Cindrella Hotels Ltd

AGM Details

• AGM held on 29-09-2026 at 12:30 PM via Video Conferencing.
• Record date: 22-09-2026.
• Meeting concluded at 12:51 PM.

Resolutions and outcomes

• Resolution 1: Adopt Audited Financial Statements and reports; passed with 99.99% in favour.
• Resolution 2: Appoint director replacing Venus Baid; passed with 99.99% in favour.
• Voting pattern: majority votes cast in favour; 74 against across resolutions.

Director change

• Appointment of a new director in place of Venus Baid (DIN 05172764).

AGM Details

• AGM held 29 September 2026 via Video Conferencing; started 12:30 pm, concluded 12:51 pm.
• Chair: Sri Vivek Baid, Managing Director.
• Directors present: MD Vivek Baid; Independent Directors Anup Bhattacharjee and Sunil Choraria; Director Venus Baid.
• In attendance: Company Secretary Subhajit Mukherjee; Scrutinizer Somnath Ganguly; Statutory Auditor Mahesh Agarwal (leave of absence granted).
• Remote e-voting facility used; results to be disclosed within 48 hours.

Ordinary Business

• Adopted annual report, financial statements, auditors' report, and directors' report for year ended 31 March 2026.
• Re-appointed Smt Venus Baid as Director.

Voting Status

• Adoption of annual report and financials: voting results pending disclosure.
• Re-appointment of Venus Baid: voting results pending disclosure.

AGM and book closure

• AGM date and time: 29-09-2026 at 12:30 PM.
• Book closure: 23-09-2026 to 29-09-2026.

Financials

• Revenue from operations: Rs 330.40 lakh in Q1 2026-27.
• Total income: Rs 330.40 lakh for the quarter.
• Total expenses: Rs 311.26 lakh in Q1 2026-27.
• Profit before tax: Rs 19.14 lakh.
• Tax expense: Rs 4.82 lakh.
• Profit after tax: Rs 14.32 lakh.
• EPS (basic/diluted): Rs 0.40 per share.
• Total comprehensive income: Rs 25.59 lakh.

Meeting Details

• Date 14 August 2026; Time 5:00 p.m.; Venue Cindrella Hotel Complex, Siliguri, West Bengal.

Key Agenda Items

• Approval of quarterly financial results for the quarter ended 30 June 2026.

Other Notes

• No other material notes disclosed.

Dematerialisation processing and listing status

• Securities received for dematerialisation during the period were processed.
• Dematerialised securities have been listed on the stock exchanges where the earlier issued securities are listed.
• Security certificates received for dematerialisation were mutilated and cancelled after due verification.
• Depository name substituted as registered owner in company records within the prescribed timeline.
• Confirmation of dematerialisation was provided to the depositories.