Regulatory Compliance Details

The Company is sending letters to shareholders who have not registered their email addresses with the Company/RTA/Depositories. The letter provides the web-link and exact path where the Annual Report for FY 2025-26 can be accessed on the Company's website.

Annual General Meeting Details

The 39th Annual General Meeting will be held on Wednesday, September 30, 2026, at 03:00 P.M. (IST) through Video Conferencing facility/Other Audio Visual Means in accordance with relevant circulars from MCA and SEBI.

E-Voting Schedule

  • Cut-off date for E-voting: Wednesday, September 23, 2026
  • E-Voting Start Date: Sunday, September 27, 2026 at 09:00 A.M. (IST)
  • E-Voting End Date: Tuesday, September 29, 2026 at 05:00 P.M. (IST)

Document Availability

  • Company Website: https://www.ecohotels.in/
  • Path to Annual Report: https://www.ecohotels.in/pdf/annual-reports/Eco%20Hotels%20Annual%20Report.pdf
  • The Annual Report is also available on BSE Limited's website at www.bseindia.com

Hotel and F&B Brands

Hotel Brands: THE ECO™, THE ECO GRAND™, ECOXPRESS™, ECOVALUE™, ECO BOUTIQUE™, ECO RESORT™

F&B Brands: SAHAR, GG'S, KICK IN THE BRICK, EcoSip Cafe