Mac Hotels Ltd (MACH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mac Hotels Ltd on NSE and BSE, with an AI summary of each filing.
Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be ....
Intimation · 12 Nov 2026, 5:30 am
Mac Hotels Schedules Board Meeting on 12th Nov'26 to Consider Half-Yearly Results Mac Hotels Limited has scheduled a meeting of its Board of Directors on 12th Nov'26 to consider, approve, and take on record the standalone unaudited financial results along with the Limited Review Report for the half-year ended 30th Sep'26. Additionally, the trading window for directors, designated persons, and their immediate relatives has been closed effective 1st Oct'26.
36th AGM Voting Result
Annual General Meeting · 03 Oct 2026, 6:54 pm
Proceeding of 36th AGM of the Company
Annual General Meeting · 30 Sept 2026, 10:31 pm
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 05 Sept 2026, 6:26 pm
Notice of Annual General Meeting for the Financial year 2025-26
Annual General Meeting · 05 Sept 2026, 6:18 pm
Outcome of the Meeting of Board of Directors held on Friday, 04th September, 2026.
Others (Uncategorized) · 04 Sept 2026, 11:30 pm
MAC Hotels Schedules 36th AGM and Approves FY26 Annual Report MAC Hotels Limited announced that its Board approved the FY26 Annual Report, Directors' Report, and AGM notice on 4th Sep'26. The 36th AGM is scheduled for 30th Sep'26 at Goa. The cut-off date for e-voting eligibility is set for 23rd Sep'26, with the remote e-voting window open from 26th Sep'26 to 29th Sep'26. The Register of Members and Share Transfer Books will remain closed from 24th Sep'26 to 30th Sep'26. Additionally, M/s Jaymin Modi & Co. was appointed as scrutinizer.
Clarification pn Price Movement as sou8ght By BSE
Others (Uncategorized) · 01 Sept 2026, 9:32 pm
Mac Hotels Clarifies Share Price Movement is Market-Driven In response to a BSE query on 01 Sep'26, Mac Hotels Limited stated it is compliant with all SEBI regulations. The company confirmed there are no pending announcements or undisclosed price-sensitive events that could explain the recent significant movement in its share price. Mac Hotels attributed the stock's price behavior purely to market-driven factors.
The Exchange has sought clarification from Mac Hotels Ltd on August 27, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 27 Aug 2026, 10:35 pm
Monitoring Agency Report
Others (Uncategorized) · 15 Aug 2026, 1:43 am
Mac Hotels: Monitoring Report on Fund Use from Preferential Issue Mac Hotels' preferential issue raised ₹8.44 crore as of 30 Jun'26, against a revised target of ₹23.92 crore, due to undersubscription. The original issue size was ₹54.76 crore. The proceeds came from 7.25 lakh equity shares (raising ₹3.27 crore) and 45.91 lakh convertible warrants (raising ₹5.17 crore). As of quarter-end, ₹8.34 crore was utilized for working capital/capex (₹3.81 crore), land purchase (₹1.35 crore), strategic investments (₹3.00 crore), and corporate purposes (₹0.18 crore). No deviations from the stated objects of the issue were reported.
Submission of Non-Applicability of Statement of Deviation and Variation
Others (Uncategorized) · 31 May 2026, 12:13 am
MAC Hotels Confirms No Deviation in Use of Public Issue Proceeds MAC Hotels Limited (BSE: 541973) filed a disclosure on 30 May'26, confirming no deviation or variation in the utilization of funds raised from its Initial Public Issue (IPO) and Preferential Issue of Equity Shares for the quarter ended 31 Mar'26. Consequently, the Statement of Deviation under Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable. This indicates that capital raised is being used for its stated objectives.
Submission of Standalone Audited Financial Result for half year and year ended March 31, 2026
Financial Result · 31 May 2026, 12:10 am
MAC Hotels FY26 Results: Profit Grows, Auditors Flag Account Balance Concerns MAC Hotels reported a net profit of ₹33.41 lakhs for the year ended 31 Mar'26, up 19.7% YoY from ₹27.92 lakhs. Full-year revenue grew 23.1% YoY to ₹457.73 lakhs. However, the company posted a net loss of ₹12.80 lakhs for H2 FY26. Auditors issued an 'Emphasis of Matters' highlighting their inability to verify certain trade receivable and payable balances as of 31 Mar'26, noting the potential financial impact is unascertainable. The Board also appointed a new internal auditor for FY27.
Outcome of the Meeting of Board of Directors held on Saturday, May 30, 2026
Outcome · 31 May 2026, 12:07 am
Mac Hotels Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 247 (-0.3% YoY | +17.2% QoQ) ■ EBITDA: 77.2 (+133.8% YoY | -44.4% QoQ) ■ EBITDA Margin (%): 31.2 (+1793 bps YoY | -3468 bps QoQ) ■ PAT: -12.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.23 (Profit to Loss YoY | Profit to Loss QoQ)
Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve & take on record the Standalone ....
Intimation · 30 May 2026, 5:30 am
MAC Hotels Schedules Board Meeting for Audited FY26 Results MAC Hotels (BSE: 541973) has scheduled a Board of Directors meeting for 30 May'26. The primary agenda is to consider and approve the standalone audited financial results for the half-year and full-year ended 31 Mar'26, along with the auditor's report. In connection with this, the trading window for designated persons has been closed since 01 Apr'26 and will reopen 48 hours after the results are announced. The meeting will be held at the company's registered office.
Revised Outcome of Board Meeting
Outcome · 15 May 2026, 9:13 pm
MAC Hotels Board Approves Preferential Issue of Shares and Warrants MAC Hotels board on 14 May'26 approved a preferential allotment to raise Rs. 23.93 crore. This includes 7,25,133 equity shares and 45,91,903 convertible warrants, both priced at Rs. 45 per security. The warrants are convertible within 18 months, with 25% paid upfront and the remaining 75% on conversion. Following the issue, paid-up capital will increase to Rs. 6.36 crore. The company also corrected a prior filing, reclassifying certain warrant allottees from "Promoter Group" to "non-promoter" status.
Outcome of Board Meeting - Allotment of Equity Shares and Convertible Warrants
Others (Uncategorized) · 15 May 2026, 2:52 am
MAC Hotels Board Approves Fundraise via Preferential Allotment of Shares and Warrants On 14 May'26, the board approved a preferential issue to raise funds. This includes allotting 7,25,133 equity shares at Rs. 45 each, aggregating to Rs. 3.26 crore. Additionally, 45,91,903 fully convertible warrants were allotted at Rs. 45 each, aggregating to Rs. 20.66 crore, with 25% paid upfront. The warrants are convertible within 18 months. Following the share allotment, the company's paid-up equity share capital increased to Rs. 6.35 crore. The entire issue involved 45 investors, including both promoter and non-promoter entities.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 09 Apr 2026, 11:15 pm
MAC Hotels States Non-Applicability of Large Corporate Framework MAC Hotels Limited informed the BSE on 09 Apr'26 that it does not fall under the "Large Corporate" (LC) category as defined by SEBI's circular (dated 26 Nov'18). Consequently, the company is not obligated to comply with the framework's requirements regarding fundraising through debt securities. The company confirmed it is not a Large Corporate and has no outstanding borrowings as of the last reporting period. The company has no credit rating.
Attached
Extra Ordinary General Meeting · 24 Mar 2026, 2:55 am
Outcome of The Separate Meeting of Independent Directors of The Company Held on Monday, March 23rd, 2026.
Outcome · 23 Mar 2026, 10:45 pm
MAC Hotels Independent Directors Review Board and Chairperson Performance MAC Hotels Limited (BSE: 541973) announced its Independent Directors met on 23 Mar'26 to conduct mandatory performance reviews. The committee assessed the performance of Non-Independent Directors, the Board as a whole, and the Chairperson. Additionally, they evaluated the quality, quantity, and timeliness of information flow between company management and the Board to ensure effective discharge of duties. The meeting is a standard corporate governance procedure.
Attached
Extra Ordinary General Meeting · 21 Mar 2026, 10:20 pm
MAC Hotels EGM Approves Capital Raise and Preferential Allotments MAC Hotels Limited's EGM on 21 Mar'26 approved key proposals, including an increase in authorized share capital. Shareholders also greenlit the issuance of equity shares and convertible warrants to both promoter and non-promoter entities on a preferential basis. Other approved items were an amendment to the main object clause of the Memorandum of Association and material related party transactions. The company stated that the final voting results for these resolutions will be disclosed separately to the stock exchange.
Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 ,inter alia, to consider and approve Separate Board Meeting of Independent ....
Intimation · 18 Mar 2026, 11:19 pm
Mac Hotels Schedules Independent Directors Meeting for Mar'26 Mac Hotels Ltd. has scheduled a separate meeting of its Independent Directors on 23rd Mar'26. The agenda includes reviewing the performance of non-independent directors, the Board as a whole, and the Chairperson. Additionally, the directors will assess the quality, quantity, and timeliness of information flow between company management and the Board to ensure effective performance of their duties. This meeting is in compliance with SEBI Listing Regulations and the Companies Act, 2013, focusing on corporate governance and oversight.
Notice of Extra-Ordinary General Meeting
Extra Ordinary General Meeting · 27 Feb 2026, 10:47 pm
MAC Hotels to Raise ₹54.76 Crore via Preferential Issue of Equity and Warrants MAC Hotels Limited seeks shareholder approval at its EGM on 21 Mar'26 to raise up to ₹54.76 crore. This includes issuing up to 48.01 lakh equity shares and 73.69 lakh convertible warrants at ₹45 per security. The promoter holding will dilute from 61.19% to 56.82% post-issue. Funds will be used for working capital and construction (₹24 crore), land acquisition (₹8.5 crore), and strategic investments (₹15.5 crore). The company also proposes to increase its authorized share capital from ₹9 crore to ₹18 crore.
Revised Outcome of Board Meeting
Outcome · 21 Feb 2026, 12:49 am
MAC Hotels Board Approves Major Fundraising and Diversification into Chemicals MAC Hotels board, on 19-Feb-'26, approved fundraising via preferential issue of equity and warrants. This includes issuing up to 48,00,500 equity shares and 73,68,712 convertible warrants at Rs. 45 each. Funds raised aggregate to Rs. 54.76 crore. The board also doubled authorised share capital to Rs. 18 crore and approved acquiring a 25% stake in Herald Technocraft Private Limited, marking a diversification into the chemical industry. An EGM is scheduled for 21-Mar-'26 to seek shareholder approval.
Outcome of Board Meeting
Outcome · 20 Feb 2026, 2:47 am
MAC Hotels Board Approves Capital Raise, Acquisition, and Business Diversification On Feb 19, '26, MAC Hotels' board approved raising up to ₹54.76 cr via a preferential issue of equity and warrants at ₹45 per share to promoters and others. The issue comprises 48,00,500 equity shares (₹21.60 cr) and 73,68,712 convertible warrants (₹33.16 cr). Funds support a diversification into chemicals via the provisional approval to acquire ~25% of Herald Technocraft Pvt Ltd. The company also plans to double its authorised share capital to ₹18 cr and will seek shareholder approval at an EGM on Mar 21, '26.
Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 ,inter alia, to consider and approve Attached
Intimation · 13 Feb 2026, 2:53 pm
Mac Hotels Board to Consider Capital Increase and Preferential Issue Mac Hotels (BSE: 541973) will hold a Board Meeting on 19 Feb'26 to consider proposals for an increase in authorized capital and fundraising via a preferential issue. These proposals are subject to regulatory and shareholder approvals. In connection with this meeting, the company has closed its trading window for insiders from 13 Feb'26 to 21 Feb'26, inclusive. This move signals a potential equity dilution and capital infusion to fund future growth or other corporate purposes.
Attached
Intimation · 04 Feb 2026, 3:48 pm
MAC Hotels Cancels Board Meeting for Fund Raising and Capital Increase MAC Hotels Limited (BSE: 541973) has cancelled its Board of Directors meeting scheduled for 04 Feb'26 due to unavoidable circumstances. The meeting was intended to consider a proposal for raising funds via a preferential issue and an increase in the company's Authorised Capital. The company will announce a revised date for the board meeting in due course, adhering to SEBI's prescribed timelines. This cancellation delays potential equity dilution and capital restructuring plans, a key event for investors to monitor.