Country Club Hospitality announces 35th AGM on Sep 30, 2026, with e-voting from Sep 27-29
Country Club Hospitality & Holidays Limited will hold its 35th Annual General Meeting on September 30, 2026, via video conference. E-voting will be open from September 27-29, 2026. The agenda includes adopting FY26 financial statements and re-appointing Y. Rajeev Reddy as Chairman & Managing Director.
The AGM is a significant corporate event where key decisions regarding financial statements and management appointments are made, impacting governance and future operations.
The announcement is a routine corporate event (AGM notification) and does not contain any new financial performance data or significant strategic changes that would warrant a positive or negative sentiment.
Country Club Hospitality & Holidays Limited has announced its Thirty Fifth Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 02:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is also providing members with the facility to exercise their right to vote electronically.
The e-voting facility will commence on Sunday, September 27, 2026, at 9:00 AM IST and conclude on Tuesday, September 29, 2026, at 05:00 PM IST. The cut-off date for determining eligibility to vote is Wednesday, September 23, 2026. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the Financial Year 2025-26, the re-appointment of Sri Y edaguri Rajeev Reddy as a Director retiring by rotation, and a special business to continue his employment as Chairman & Managing Director beyond the age of 70 years, from October 02, 2026, to March 31, 2029, on the same terms as previously approved.
The company has attached its Annual Report for the Financial Year 2025-26 and the Notice convening the AGM. These documents are being sent to members via email, in compliance with various circulars from the Ministry of Corporate Affairs and SEBI. The Annual Report is also available on the company's website.
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Country Club Hospitality & Holidays Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Country Club Hospitality & Holidays Limited. Read the original for the full detail.