Outcome of the Meeting of Board of Directors held on Saturday, 06th September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Mac Hotels Ltd met on Saturday, 6th September 2025 (2:00 PM to 3:00 PM) and approved several AGM-related items. The 35th Annual General Meeting was fixed for Tuesday, 30th September 2025 at 3:30 PM at Dina Banquet Hall, Hotel Miramar, Caranzalem, Goa. The Board approved the Director's Report for FY ended 31st March 2025, the Notice of the 35th AGM, and the Annual Report for FY 2024-25. The Register of Members and Share Transfer Books will be closed from 24th to 30th September 2025, with the cut-off date for e-voting eligibility set as 23rd September 2025. E-voting will be open from 26th to 29th September 2025. M/s Jaymin Modi & Co was appointed as Scrutinizer for the AGM, and also recommended as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval.
These are largely routine AGM-related approvals with no material impact on share price. Shareholders should note the book closure window (24-30 September) during which share transfers will not be processed, and the e-voting period to exercise their voting rights for the AGM.