Submission of Scrutinizers Report and Voting Result of 35th Annual General of the Company
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Awaiting price reaction for this filing.
Mac Hotels Limited (BSE: 541973) held its 35th Annual General Meeting on September 30, 2025 via video conferencing. Four resolutions were put to vote and all four passed unanimously with 100% approval (0 votes against, 0 invalid). The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Managing Director Mr. Edgar Maximiano Do Rosario Cotta via retirement by rotation, (3) appointment of M/s Jaymin Modi & Co as secretarial auditors for a term of up to 5 years, and (4) a special resolution to regularize Mr. Desiderio Anthony Misquita (DIN: 08956087) as Non-Executive Independent Director. Only 127,500 votes were polled at the AGM, representing just 2.26% of the total 56,31,288 outstanding shares, with the promoter group (holding 34,45,788 shares) notably not casting any votes.
This is a routine AGM compliance filing with all resolutions passed, signalling smooth governance and no shareholder dissent. The very low voter participation (only 10 public non-institution members voted via poll) suggests limited retail engagement but is unlikely to affect the stock price.