Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve Intimation of Board Meeting to be ....
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Awaiting price reaction for this filing.
Mac Hotels Ltd has informed BSE that its Board of Directors will meet on Saturday, September 06, 2025 at its registered office in Goa. The main agenda is to finalise preparations for the company's 35th Annual General Meeting (AGM). Key items on the table include fixing the AGM date, time and venue, approving the Director's Report for FY ended March 31, 2025, approving the Annual Report for FY 2024-25, and approving the calendar of events for the AGM. The board will also approve the appointment of M/s Jaymin Modi & Co as scrutinizer for the AGM and the closure of the Register of Members and Share Transfer Books. The intimation is filed under SEBI Listing Regulations (Reg 29) and signed by Whole-Time Director Edwin E R Cotta.
This is a routine procedural filing with no direct impact on the stock price. It signals that the company is on track with its AGM and annual reporting cycle for FY 2024-25, which is a basic compliance milestone.