MAC Hotels Limited has issued a regulatory intimation to BSE Ltd. regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, November 12, 2026, at the company's registered office at MAC Corporate House, First Floor, Behind Hotel Miramar, Nomoxim, P.O. Caranzalem 403002 Goa.
The primary agenda for the board meeting includes:
- Consideration, approval, and taking on record of the Unaudited Financial Results (Standalone) of the company for the Half Year ended September 30, 2026
- Review and approval of the Limited Review Report for the same period
- These results will first be reviewed by the Audit Committee before board consideration
- Any other matters with the permission of the Chairman
The company has confirmed that the trading window for Directors, Designated Persons, and their immediate relatives has been closed since October 1, 2026, in compliance with insider trading regulations.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Edwin Eustaquio Do Rosario Cotta, Whole Time Director (DIN: 02691199).