MAC Hotels Limited has announced a board meeting scheduled for February 19, 2026, to consider significant corporate restructuring proposals including authorized capital increase and fund raising initiatives.

Board Meeting Agenda

The company's board of directors will convene on Thursday, February 19, 2026, to deliberate on key proposals that could reshape the company's capital structure. The meeting agenda includes comprehensive discussions on strategic financial decisions.

Capital Structure Initiatives

The board will evaluate proposals for increasing the company's authorized capital, a move that typically indicates expansion plans or strategic growth initiatives. Additionally, the directors will consider raising funds through preferential issue, which involves offering securities to select investors at predetermined terms.

These proposals are subject to obtaining necessary regulatory and statutory approvals, including consent from the company's shareholders. The preferential issue mechanism allows companies to raise capital efficiently while maintaining control over the investor selection process.

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, MAC Hotels Limited has implemented a trading window closure for company securities. The restriction period extends from February 13, 2026, to February 21, 2026, both days inclusive.

This trading window closure ensures compliance with insider trading prevention measures during the period when material information regarding the company's capital restructuring plans is being considered by the board.

Regulatory Compliance

The announcement was made pursuant to Regulation 29(1) of the SEBI Listing Regulations, demonstrating the company's commitment to transparent corporate governance practices. The notification was signed by Edgar M R Cotta, Managing Director, with DIN: 00124357, and communicated to BSE Limited under scrip code 541973.

The company has requested BSE Limited to take note of these developments and maintain appropriate records of the board meeting intimation and associated trading restrictions.

MAC Hotels Limited has announced a crucial board meeting scheduled for February 4, 2026, to consider significant corporate restructuring proposals. The company informed BSE Limited through an official communication dated January 20, 2026, outlining the key agenda items for the upcoming board deliberation.

Board Meeting Agenda and Proposals

The Board of Directors will convene to consider two primary proposals that could reshape the company's capital structure:

The fund raising initiative through preferential issue represents a strategic move by the company to strengthen its financial position. This method allows the company to issue shares to select investors at a predetermined price, subject to regulatory compliance and shareholder approval.

Trading Window Restrictions

In accordance with insider trading prevention measures, MAC Hotels Limited has implemented a comprehensive trading window closure. The restriction period has been carefully structured to maintain market integrity during the decision-making process.

This trading window closure ensures that no insider information regarding the board's decisions can be used for trading purposes, protecting market participants and maintaining transparency.

Regulatory Compliance and Approvals

The proposed initiatives require multiple layers of approval, demonstrating the company's commitment to regulatory compliance. The preferential issue and authorized capital increase will need clearance from various stakeholders, including regulatory bodies and the company's shareholders. This multi-tiered approval process ensures that all proposed changes align with corporate governance standards and protect stakeholder interests.

The communication was signed by Edgar Maximiano Do Rosario Cotta, Managing Director, bearing DIN 00124357, and was digitally authenticated on January 20, 2026. The company operates from its corporate headquarters in Goa and maintains its listing on BSE Limited under scrip code 541973.