Notice of 35th Annual General Meeting for the FY 2024-25
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Mac Hotels Limited has issued the notice for its 35th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 3:30 PM at Dina Banquet Hall, Hotel Miramar, Caranzalem, Goa. The agenda includes adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Managing Director Mr. Edgar Maximiano Do Rosario Cotta (who retires by rotation and holds 1,40,000 shares with remuneration of Rs. 12 lakh per annum), appointment of M/s Jaymin Modi & Co. as Secretarial Auditors for a 5-year term till AGM 2030, and regularization of Mr. Desiderio Anthony Misquita as Non-Executive Independent Director for a 5-year term (appointed 17 March 2025). E-voting facility via NSDL is open from 26–29 September 2025, with the record/cut-off date set as 23 September 2025. The share transfer books will remain closed from 24 September to 30 September 2025.
This is a routine AGM notice with standard agenda items – no major corporate action or material change in business. Shareholders should note the e-voting window (26–29 September 2025) and the book closure period (24–30 September 2025) during which no share transfers will be processed. Stock price is unlikely to move on this filing alone.