| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 8 Sep 2026 |
| Country Club Hospitality & Holidays Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026 With herewith enclose the Proceedings of the 35th Annual General Meeting of the Company held on Wednesday, 30th day of September, 2026 at 02.00 P.M by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) and concluded at 03.00 P.M. Consolidated Scrutinizers Report on Remote e-Voting and e-voting during the Meeting conducted to transact the items as set out in the Notice of 35th Annual General Meeting of Country Club Hospitality & Holidays Limited (The Company) held on Wednesday, 30th day of September, 2026 at 02.00 P.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on:30.09.2026) | ||
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