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Home › News › CHALET › Board Meeting

Chalet Hotels Ltd (CHALET) — Board Meeting | 21 September 2026

21 September 2026 · BSE 🟡 Notable Neutral
By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings
📢 Key Event
Adoption of audited standalone and consolidated financial statements for FY2025-26
🔄 What Changed
Final dividend declared at Re.1 per equity share
🔮 What's Next
Approval for raising funds through private placement debt securities
💡 Investor Takeaway
Shareholders approved key governance and capital actions, including dividend and fundraise, signaling confidence in financial performance and future growth.

Chalet Hotels held its 41st AGM on September 21, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2025-26, declaring a final dividend of Re.1 per equity share, reappointing Ravi Raheja as director, ratifying cost auditor remuneration, approving a private placement debt fundraise, and appointing Gautam Mehra as an independent director. The meeting concluded at 4:49 p.m. with e-voting extended by 15 minutes post-proceedings.

📄 View Original Announcement (PDF)

📊 Stock Analysis — CHALET✨ Ask AI About This

About Chalet Hotels Ltd (CHALET)

Consumer Services · Hotels & Restaurants · Listed on BSE

Market Cap: ₹19,038.25 CrP/E: 36.0ROE: 14.3%ROCE: 14.1%Div Yield: 0.23%

View full CHALET stock details →

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"What is the expected use of funds from the private placement debt issuance?""How does the Re.1 dividend compare to previous years' payouts?""What is the impact of appointing Gautam Mehra on board independence?"
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📊 More CHALET filings

  • 🔴 Corporate Action — 29 September 2026Chalet Hotels announced on September 29, 2026 that it completed the private placement of 2,000 Comme...
  • Announcement — 24 September 2026Chalet Hotels announced that its trading window will close on October 1, 2026, to facilitate the rel...
  • 🔴 Announcement — 23 September 2026Chalet Hotels announced its upcoming investor meetings scheduled from September 29 to 30, 2026, in S...
  • 🔴 Announcement — 22 September 2026India Ratings upgraded Chalet Hotels' term loan and NCD ratings to IND AA from IND AA- with a stable...
  • 🟡 Voting Results — 22 September 2026Chalet Hotels held its AGM on September 21, 2026, where all seven resolutions were approved with req...
See all CHALET filings →

🔥 Also filed on 21 September 2026

BIOCONBiocon LtdAnnouncement523373Mini Diamonds (India) LtdAnnouncementPATANJALIPatanjali Foods LtdAnnouncementPREMIERENEPremier Energies LtdAnnouncement544900Complete Sports and Management India LimitedAnnouncementMCLOUDMagellanic Cloud LtdAnnouncement
View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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© 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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