Cindrella Hotels adopts FY26 annual report, re-appoints Venus Baid

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Reviewed by
Anirudha BScanX News Team
Key Highlights
  • Cindrella Hotels adopted its annual report and financial statements for FY26
  • Venus Baid re-appointed as director during the 40th AGM
  • Meeting held via video conferencing on September 29, 2026
  • Voting results to be disclosed within 48 hours to stock exchanges
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Cindrella Hotels Ltd adopted its annual report and financial statements for the year ended March 31, 2026, during its 40th Annual General Meeting (AGM) held on September 29, 2026. The company also re-appointed Venus Baid as a director, with voting results to be disclosed within 48 hours.

The meeting was conducted through video conferencing, commencing at 12:30 pm and concluding at 12:51 pm. Vivek Baid, Managing Director, chaired the session. The proceedings were attended by Independent Directors Anup Bhattacharjee and Sunil Choraria, along with Director Venus Baid.

Key resolutions passed

Shareholders approved two primary items of ordinary business during the meeting:

  1. Adoption of the annual report, financial statements, auditors' report, and directors' report for the fiscal year ended March 31, 2026.
  2. Re-appointment of Venus Baid (DIN 05172764) as a director of the company.

Voting and compliance details

Voting was conducted using both e-voting facilities at the meeting and remote e-voting mechanisms as per Listing Regulations. The scrutinizer, Somnath Ganguly, oversaw the process. Statutory Auditor Mahesh Kumar Agarwal requested and was granted leave of absence from the meeting.

Company Secretary and Compliance Officer Subhajit Mukherjee confirmed that the voting results for the remote e-voting on these resolutions will be submitted to the stock exchange within 48 hours, in compliance with Regulation 44(3) of SEBI (LODR) Regulations and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014.

Historical Stock Returns for Cindrella Hotels

1 Day5 Days1 Month6 Months1 Year5 Years
+4.84%+2.00%-9.91%-1.71%-29.22%+118.57%

How will the adoption of the FY2026 financial statements influence Cindrella Hotels' future capital expenditure plans and debt management strategy?

What specific strategic initiatives are expected to be prioritized under the continued leadership of Managing Director Vivek Baid following this AGM?

How might the re-appointment of Venus Baid impact the company's governance structure or its approach to stakeholder engagement in upcoming quarters?

Cindrella Hotels sets book closure for September AGM

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Reviewed by
Riya DScanX News Team
Key Highlights
  • Cindrella Hotels Ltd closes its equity share register from September 23 to 29, 2026
  • Shareholders on record during this period are eligible for the AGM
  • The Annual General Meeting is scheduled for September 29, 2026 at 12:30 pm
  • The intimation was filed with BSE and CSE on August 27, 2026
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Cindrella Hotels Ltd announced the book closure period for its equity shares to determine shareholder eligibility for the upcoming Annual General Meeting.

The register of members and transfer book will remain closed from September 23, 2026 to September 29, 2026, both days inclusive. Shareholders recorded in the company’s books on this date will be eligible to attend and vote at the AGM.

Meeting Details

The Annual General Meeting is scheduled to be held on September 29, 2026 at 12:30 pm. The book closure ensures that only those holding shares within the specified window can exercise their voting rights during the meeting.

Security Code Type of Security Book Closure Period Purpose
526373 Equity Shares September 23-29, 2026 Holding of Annual General Meeting

The company issued the intimation to the Bombay Stock Exchange and the Calcutta Stock Exchange on August 27, 2026.

Historical Stock Returns for Cindrella Hotels

1 Day5 Days1 Month6 Months1 Year5 Years
+4.84%+2.00%-9.91%-1.71%-29.22%+118.57%

What key financial results or strategic initiatives are expected to be presented at the upcoming AGM?

How might the temporary suspension of trading during the book closure period impact short-term liquidity and share price volatility?

Are there any proposed changes to the board of directors or executive compensation packages to be voted on?

More News on Cindrella Hotels

1 Year Returns:-29.22%