Committee Meeting Details
The Rights Issue Committee meeting was held on July 23, 2026, commencing at 07:30 p.m. and concluding at 07:50 p.m.
Committee Decision and Action
The Committee approved the issuance of a Final Reminder Cum Forfeiture Notice to holders of partly paid-up equity shares who have not paid the call money (First Call, Second Call, Third and Final Call, or any combination thereof). The notice informs shareholders that failure to pay the call money along with interest by the specified deadline will result in forfeiture of their partly paid-up equity shares, including any amount already paid thereon.
Payment Deadline and Instructions
Shareholders must make payment of the applicable Call Money and/or interest on or before Monday, August 10, 2026, following the enclosed instructions. Shareholders who have already paid the Call Money on the original due date are instructed to ignore this reminder.
Previous Notices Referenced
The disclosure references multiple previous notices: First Call Money Notice dated January 09, 2026; First Reminder Notice for payment of First Call Money dated March 04, 2026; Second Call Notice dated March 21, 2026; Reminder for First and Second Call Money dated May 04, 2026; Third and Final Call Money Notice dated May 30, 2026; and Reminder for First and Second Call Money dated June 22, 2026.
Document Availability
A specimen copy of the Final Reminder cum Forfeiture Notice for payment of First, Second, Third and Final call with interest will be made available on the company's website at www.ecohotels.in.
Brand Portfolio
The company operates under multiple hotel brands: THE ECO™, THE ECO GRAND™, ECOXPRESS™, ECOVALUE™, ECO BOUTIQUE™, ECO RESORT™ and F&B brands: SAHAR, GG'S, KICK IN THE BRICK, EcoSip Cafe.