Kamat Hotels schedules 39th AGM for September 26, 2026
- Kamat Hotels schedules 39th AGM for September 26, 2026
- Meeting held via video conferencing starting at 11:30 am
- Remote e-voting available through MUFG Intime platform
- Annual report for FY25-26 sent electronically to registered members
*this image is generated using AI for illustrative purposes only.
Kamat Hotels (India) Limited has scheduled its 39th Annual General Meeting for Saturday, September 26, 2026. The meeting will commence at 11:30 am and will be conducted exclusively through Video Conferencing or Other Audio-Visual Means.
The company issued a public notice under Regulations 47 and 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The announcement was published in the Free Press Journal and Navshakti newspapers on August 29, 2026.
Meeting Details
Shareholders will be able to attend the meeting remotely without physical presence at a common venue. This arrangement complies with Ministry of Corporate Affairs General Circular Nos. 20/2020, 10/2022, 09/2023, and 09/2024.
The Notice of AGM along with the Annual Report for FY25-26 will be sent electronically to members who have registered their email addresses with the company, Registrar & Transfer Agents, or Depository Participants. Shareholders who have not registered their email addresses will receive a letter containing a web-link to access the annual report.
E-Voting Process
The company is providing remote e-voting facilities through MUFG Intime India Private Limited. Members can cast their votes electronically on all resolutions set forth in the Notice of AGM. The voting facility will also be available during the meeting for those who have not voted remotely.
Shareholders holding shares in physical form must submit specific documents to register their email addresses or update bank account details. This includes Form ISR-1, folio numbers, scanned share certificates, and self-attested PAN and Aadhar cards. Demat holders are requested to update their KYC details directly with their respective Depository Participants.
Document Availability
All relevant documents, including the Notice of AGM and the Annual Report, are available on the company website at www.khil.com . They are also accessible on the websites of BSE Limited, NSE India, and MUFG Intime India Private Limited.
Historical Stock Returns for Kamat Hotels
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.47% | +19.64% | +34.43% | +21.91% | -24.10% | +411.88% |
What key financial metrics or strategic initiatives from the FY25-26 Annual Report are likely to influence shareholder voting outcomes at the upcoming AGM?
How might Kamat Hotels' decision to maintain a fully virtual AGM format impact long-term shareholder engagement and participation rates compared to hybrid models?
Are there any proposed special resolutions or significant corporate governance changes in the AGM notice that could alter the company's operational direction?
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