Mac Hotels: Notice Of Annual General Meeting For The Financial Year 2025-2026

NOTICE IS HEREBY GIVEN THAT THE 36TH ANNUAL GENERAL MEETING OF THE MEMBERS OF MAC HOTELS LIMITED WILL BE HELD ON WEDNESDAY 30TH SEPTEMBER 2026 AT 03:30 PM AT DINA BANQUET HALL, HOTEL MIRAMAR, NEAR KAMAT KINARA, CARANZALEM GOA 403002 TO TRANSACT THE FOLLOWING BUSINESS. ORDINARY BUSINESS: Item No. 1. To receive, consider and adopt the audited standalone financial statements of the company for the fi