NewsCorporate ActionsMAC Hotels Limited Schedules Board Meeting for February 4, 2026 to Consider Fund Raising and Capital IncreaseMAC Hotels Limited Schedules Board Meeting for February 4, 2026 to Consider Fund Raising and Capital Increase
MAC Hotels Limited has scheduled a board meeting for February 4, 2026, to consider fund raising through preferential issue and increasing authorized capital, subject to regulatory and shareholder approvals. The company has implemented a trading window closure from January 21 to February 6, 2026, in compliance with insider trading regulations.
*this image is generated using AI for illustrative purposes only.
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:
| Proposal Details: | Information |
|---|---|
| Meeting Date: | February 4, 2026 |
| Primary Agenda: | Fund raising through preferential issue |
| Secondary Agenda: | Increase in authorized capital |
| Regulatory Framework: | SEBI Listing Regulations 29(1) |
| Required Approvals: | Regulatory, statutory, and shareholder consent |
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.
| Trading Window Details: | Timeline |
|---|---|
| Closure Start Date: | January 21, 2026 |
| Closure End Date: | February 6, 2026 |
| Duration: | Both days inclusive |
| Regulatory Basis: | SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| Company Policy: | Code of Conduct compliance |
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.
Historical Stock Returns for Mac Hotels
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -100.00% | -100.00% | -100.00% | -100.00% | -100.00% | -100.00% |
19
