Mahindra holidays & Resorts India Limited has officially notified stock exchanges about its upcoming board meeting scheduled for Monday, April 27, 2026. The meeting has been convened to review and approve crucial financial results for the fourth quarter and full financial year ended March 31, 2026, as per the company's regulatory filing dated March 31, 2026.

Board Meeting Agenda

The board meeting will focus on two primary objectives as outlined in the company's regulatory filing under Regulation 29(1)(a) of SEBI Listing Regulations:

The meeting has been scheduled in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring adherence to regulatory requirements for listed companies.

Trading Window Restrictions

As part of mandatory compliance measures, Mahindra Holidays & Resorts India Limited has announced the closure of its trading window to prevent insider trading activities during the financial results review process:

This trading window closure aligns with the company's Code of Conduct for Prevention of Insider Trading in securities, ensuring strict compliance with insider trading regulations.

Regulatory Compliance and Disclosure

The company has fulfilled its disclosure obligations by formally notifying both National Stock Exchange of India Limited and BSE Limited about the scheduled board meeting. The official communication was signed by Company Secretary Mansi Laheri, bearing membership number A21561, demonstrating the company's commitment to timely regulatory compliance.

Additionally, the company has made this information available on its official website under the investor relations section at clubmahindra.com/investors/stock-exchange-filing/investor-news, ensuring broader accessibility for shareholders and market participants.

Mahindra Holidays & Resorts India Limited has announced the launch of two new resort properties - Club Mahindra Amba Ghat in Maharashtra and Club Mahindra Bandhavgarh in Madhya Pradesh, adding 159 keys to its growing portfolio. This strategic expansion strengthens the company's presence across Western and Central India while supporting its goal of adding 1,000 new rooms in the current financial year.

Resort Portfolio Expansion

The hospitality company has introduced these properties as part of its broader strategy to scale the portfolio to 12,000 keys by FY30. The expansion reflects Club Mahindra's focus on pioneering new destinations by bringing lesser-known locations onto the travel map for Indian holidaymakers.

Property Features and Locations

Club Mahindra Amba Ghat, comprising 96 keys, will feature river-facing apartments with the Kadvi River flowing through the property. Located in a scenic mountain pass along the Kolhapur-Ratnagiri route in Maharashtra's Sahyadri ranges, the resort offers guests a tranquil retreat amid the lush Sahyadri landscape.

Club Mahindra Bandhavgarh, with 63 keys, will provide an immersive wilderness stay experience with expansive verandas, outdoor decks, and uninterrupted forest views. Situated in the Vindhya Hills of Madhya Pradesh near the globally renowned Bandhavgarh National Park, the resort is designed to bring guests closer to the surrounding natural environment.

Strategic Growth Initiative

According to Manoj Bhat, Managing Director & Chief Executive Officer, the destinations reflect the growing preference for immersive, nature-led experiences among today's travellers. The company has adopted a capital-efficient, asset-light approach to expand its portfolio through a mix of greenfield developments, management contracts, and other flexible operating models.

These launches align with the company's expansion strategy supported by strong and sustained demand for leisure travel. The additions complement recent launches including Club Mahindra Nadiya Parao in Uttarakhand and a new property signing in Dapoli, Maharashtra, as the company works towards its FY26 goal of 1,000 new rooms.