Key Details
The 30th Annual General Meeting will be held on Wednesday, 22nd July 2026 at 3:30 p.m. (IST) through Video Conferencing/Other Audio-Visual Means.
Shareholder Communication Details
The documents are accessible via the Company's weblink: https://www.clubmahindra.com/investors/financials/annual-reports
Specific path: Financials > Annual Reports > 2025-2026
AGM Schedule and Voting Details
- Cut-off date to determine shareholders eligible for e-voting: Wednesday, 15th July 2026
- Remote E-voting start date and time: Friday, 17th July 2026 (9:00 a.m. IST)
- Remote E-voting end date and time: Tuesday, 21st July 2026 (5:00 p.m. IST)
KYC Requirements
SEBI has mandated all holders of physical securities to furnish PAN, contact details, bank account details, and specimen signature (collectively referred to as "Mandatory KYC"). Any payment in respect of such folios will be made only through electronic mode. Members holding shares in physical mode are requested to update their Mandatory KYC with the Company/RTA by submitting duly filled ISR forms.
Correspondence Information
Shareholders may address queries to the Company's RTA:
KFin Technologies Limited
Unit: Mahindra Holidays & Resorts India Limited
Plot No 31 & 32, Selenium Building, Tower B, Financial District
Nanakramguda, Gachibowli, Hyderabad, Telangana-500 032
Toll Free No.: 1800-309-4001
Additional Information
The intimation is being uploaded on the Company's website at: https://www.clubmahindra.com/investors/stock-exchange-filing/investor-news