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Mac Hotels
57.
00
-3.50
(-5.79%)
Market Cap
₹36.27 Cr
PE Ratio
114.15
Industry
Leisure Services
Buy
Sell
Company Performance:
1D
-5.79%
1M
+12.49%
6M
0.00%
1Y
0.00%
5Y
0.00%
View Company Insights
Latest news about Mac Hotels
Mac Hotels 36th AGM voting results: both resolutions passed unanimously
13 hrs ago
Yesterday
Mac Hotels held its 36th AGM on September 30, 2026, at Caranzalem, Goa, with 14 shareholders participating through physical poll. Both ordinary resolutions received 100% votes in favour, with 2711430 total votes cast and zero votes against. Resolution 1 approved the adoption of audited standalone financial statements for FY26. Resolution 2 approved the re-appointment of Edwin E R Cotta (DIN: 02691199) as Director retiring by rotation. Total votes polled represented 42.6566% of outstanding shares of 6356421.
Mac Hotels net profit rises 20% to ₹33.4 lakh in FY26; AGM on September 30
Sep 05, 2026
MAC Hotels board to consider FY26 results on May 30
May 20, 2026
MAC Hotels allots shares, warrants to raise funds
May 15, 2026
MAC Hotels Limited Declares Non-Applicability of SEBI Large Corporate Framework
Apr 10, 2026
More news about Mac Hotels
10
Apr 26
MAC Hotels Limited Declares Non-Applicability of Annual Secretarial Compliance Report Under Regulation 24A
MAC Hotels Limited has declared to BSE that Annual Secretarial Compliance Report under Regulation 24A is not applicable to the company due to its SME listing status. The April 09, 2026 declaration cites Regulation 15(2) of SEBI LODR Regulations which exempts SME-listed entities from various compliance requirements. The communication was signed by Whole Time Director Edwin E R Cotta.
10
Apr 26
MAC Hotels Limited Submits Q4FY26 Dematerialisation Certificate to BSE
MAC Hotels Limited submitted its Q4FY26 certificate to BSE under SEBI Regulation 74(5), confirming no rematerialisation requests were received during the quarter ended March 31, 2026. The company's registrar Bigshare Services verified that all shares remain in dematerialised form, making the regulation non-applicable due to complete electronic custody of shareholding.
24
Mar 26
MAC Hotels Limited Submits EGM Voting Results with All Resolutions Passed
MAC Hotels Limited has successfully submitted the scrutinizer's consolidated report on voting results from its March 21, 2026 EGM to BSE Limited. All five critical resolutions including authorised share capital increase, preferential equity shares and convertible warrants issuance, MOA amendments, and related party transactions were passed with 100% approval from participating shareholders, demonstrating strong stakeholder support for the company's corporate restructuring initiatives.
23
Mar 26
MAC Hotels Limited Concludes Independent Directors Meeting on March 23, 2026
MAC Hotels Limited successfully completed its separate independent directors meeting on March 23, 2026, lasting 40 minutes from 03:00 P.M. to 03:40 P.M. The meeting addressed key governance matters including performance reviews of non-independent directors and the board, chairperson assessment, and evaluation of information flow quality between company management and the board, with outcomes formally communicated to BSE Limited under Regulation 30.
20
Feb 26
MAC Hotels Board Approves Rs 54.76 Crore Preferential Issue and Strategic Acquisition
MAC Hotels Limited's board approved a Rs 54.76 crore preferential issue comprising 48,00,500 equity shares and 73,68,712 convertible warrants at Rs 45 each to 65 investors. The company doubled its authorized capital to Rs 18 crore and approved acquiring 25% stake in Herald Technocraft Private Limited to diversify into chemicals. An EGM is scheduled for March 21, 2026, for shareholder approval.
13
Feb 26
MAC Hotels Limited Board Meeting scheduled for February 19, 2026 to consider increase in authorized capital and raising of funds by way of preferential issue
MAC Hotels Limited has officially announced a board meeting for February 19, 2026, to deliberate on proposals for increasing authorized capital and raising funds through preferential issue. The company has implemented trading window restrictions from February 13-21, 2026, in compliance with SEBI regulations, while seeking necessary statutory and shareholder approvals for the proposed capital restructuring initiatives.
20
Jan 26
MAC 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.
Mac Hotels
57.
00
-
3.
50
(-
5.
79
%)
1 Year Returns:
0.00%
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