Country Club Hospitality schedules 35th AGM for September 30, 2026
- 35th AGM scheduled for September 30, 2026, via video conferencing
- E-voting opens September 27 and closes September 29, 2026
- Record date for voting eligibility is September 23, 2026
- FY26 Annual Report released alongside the AGM notice
*this image is generated using AI for illustrative purposes only.
Country Club Hospitality & Holidays Limited has scheduled its 35th Annual General Meeting for September 30, 2026. The event will be conducted through video conferencing or other audio-visual means.
Country Club Hospitality issued the notice in compliance with SEBI Listing Regulations and the Companies Act, 2013. The company also released its Annual Report for FY26 alongside the meeting notice.
E-Voting Details
Shareholders can exercise their voting rights electronically via Central Depository Services (India) Limited. The voting window is open for three days leading up to the meeting.
| Event | Date | Time |
|---|---|---|
| Voting Commences | September 27, 2026 | 9:00 am |
| Voting Ends | September 29, 2026 | 5:00 pm |
| Cut-off Date | September 23, 2026 | - |
| AGM Date | September 30, 2026 | 2:00 pm |
Compliance and Access
The company cited multiple Ministry of Corporate Affairs and SEBI circulars regarding the digital conduct of the meeting and document dissemination. Members without registered email addresses will receive a letter with a weblink to access the Annual Report on the company website.
Historical Stock Returns for Country Club Hospitality
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.32% | +0.24% | 0.0% | -3.13% | -30.16% | +101.43% |
How might the strategic priorities outlined in the FY26 Annual Report influence Country Club Hospitality's capital allocation and expansion plans for the upcoming fiscal year?
What impact could the voting outcomes on key board resolutions have on the company's governance structure and executive compensation policies?
Are there any significant changes in the company's debt profile or liquidity position revealed in the FY26 report that investors should monitor closely?
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