Chalet Hotels (K Raheja Corp Group) Schedules 41st AGM for September 21, 2026, Fixes September 11 as FY26 Final Dividend Record Date

41st Annual General Meeting Set for September 21, 2026

Chalet Hotels has scheduled its Annual General Meeting (AGM) for Monday, September 21, 2026, and fixed Friday, September 11, 2026, as the record date for determining shareholders eligible for the final dividend for FY26. The AGM will be conducted through Video Conferencing starting at 4.00 pm.

Dividend Record Date and Payout Timeline

Shareholders holding equity shares on the record date will be eligible to receive the final dividend, subject to shareholder approval during the meeting. The company stated that the final dividend will be paid within 30 days of the AGM, following approval by the shareholders. The company has declared a final dividend of Re.1 per share.

Regulatory Compliance and Disclosure

Chalet Hotels Ltd. has published newspaper advertisements announcing its 41st Annual General Meeting, scheduled for September 21, 2026, at 4:00 p.m. in line with regulatory requirements under SEBI's listing rules and relevant MCA circulars. The notices, carried in the Free Press Journal and Navshakti on August 25, 2026, reflect the company's compliance focus and provide shareholders with formal intimation of the AGM, where routine corporate governance and stakeholder matters are typically addressed.

About Chalet Hotels

Part of the K Raheja Corp group, Chalet Hotels Limited is an operator, owner, developer and asset manager of high-end hotels and a hotel led mixed-use developer in key metro cities in India such as Mumbai Metropolitan Region, National Capital Region, Hyderabad, Bengaluru, Pune and Rishikesh. Chalet also has a resort in Khandala, Maharashtra. The Company's portfolio comprises 11 fully operational hotels representing 3,389 keys, across mainstream and luxury segments, and commercial spaces, representing ~2.4 mn sq.ft.

Chalet Hotels Limited reported a robust financial performance for FY26, with consolidated total income increasing 60% to INR 28,124 million and net profit surging 353% to INR 6,450 million. The company declared a final dividend of Re.1 per share and strengthened its balance sheet, reducing net debt to INR 19,206 million.