Country Club Hospitality & Holidays Limited will hold a board meeting on September 8, 2026, to approve its annual report for the financial year ended March 31, 2026.

The board is scheduled to convene at 4:00 pm at the company's corporate office in Hyderabad. The agenda includes adopting the draft annual report and fixing the date, time, and venue for the 35th Annual General Meeting (AGM).

Meeting Details

The meeting falls under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Y. Varun Reddy, Vice Chairman, Joint Managing Director, and Chief Operating Officer, signed the intimation filed with stock exchanges.

Agenda Items

• Approve the Board of Directors' report for FY26
• Adopt the draft annual report for FY26
• Fix details for the 35th AGM
• Consider any other matter with the chair's permission

country club hospitality reported a consolidated net loss of ₹1,763.41 lakh for the financial year ended March 31, 2026, a significant reversal from the net profit of ₹437.93 lakh recorded in the previous year. The company attributed the consolidated loss primarily to an exceptional impairment of goodwill amounting to ₹2,561.54 lakh recognized during the year. On a standalone basis, the company returned to profitability, posting a net profit of ₹42.96 lakh for FY26 compared to a net loss of ₹169.92 lakh in FY25.

The Board of Directors approved the audited consolidated and standalone financial results for the quarter and year ended March 31, 2026, at a meeting held on May 30, 2026. The statutory auditors, M/s. P. Murali & Co., issued an unmodified opinion on the financial results. The company noted that the impairment of goodwill was assessed in accordance with applicable Indian Accounting Standards (Ind AS), specifically affecting subsidiaries Jade Resorts Private Limited and J.J. Arts & Entertainment Private Limited.

Total consolidated revenue for FY26 rose to ₹11,622.70 lakh from ₹7,330.15 lakh in the previous year, driven by an increase in other income which stood at ₹3,791.17 lakh. However, total expenses also increased to ₹10,843.45 lakh. The standalone entity reported a total revenue of ₹11,622.70 lakh for the year, with total expenses at ₹10,824.62 lakh. The standalone results included an impairment loss of goodwill of ₹774 lakh.

Financial Performance

The following table summarizes the key financial metrics for the standalone and consolidated entities for the year ended March 31, 2026:

Operational and Strategic Updates

During the financial year, the company modified the terms of a Joint Development Agreement with M/s. Vajram Estates Private Limited. Consequently, a refundable deposit of ₹20.91 crore received from the entity was adjusted against additional area to be allotted and ceased to be refundable. Additionally, the company wrote back ₹441 lakh to the Profit and Loss Account following a review of long-outstanding creditor balances where no further liability was expected to crystallize.

The company appointed Mr. Y. Siddharth Reddy, Vice-Chairman, JMD & CEO, as the Nodal Officer under Section 125 of the Companies Act, 2013. The auditors emphasized that investments in subsidiary companies continue to be recorded at historical cost rather than fair value. Segment-wise profitability and capital employed were not disclosed as the infrastructure is common to all revenue-generating activities.