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Mac Charles (India) Ltd. — Investor Relations & Filings

Ticker · MCCHRLS-B ISIN · INE435D01014 LEI · 335800QCNF2PINJLVK96 BSE.NS Real estate activities
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Filings indexed 579 across all filing types
Latest filing 2026-01-22 Proxy Solicitation & In…
Country IN India
Listing BSE.NS MCCHRLS-B

About Mac Charles (India) Ltd.

https://www.maccharlesindia.com/

Mac Charles (India) Ltd. is a diversified enterprise primarily engaged in hospitality, real estate development, and power generation. Historically recognized for owning and operating the landmark Le Meridien hotel in Bangalore, the company has shifted its strategic focus toward the redevelopment of prime urban assets into modern commercial and office spaces. Its real estate portfolio emphasizes high-value property management and the creation of premium business environments. In addition to its property interests, the company maintains a presence in the renewable energy sector through the operation of wind power generation facilities. The organization focuses on leveraging its asset base to drive sustainable growth through strategic infrastructure projects and energy production.

Recent filings

Filing Released Lang Actions
Newspaper Publication with respect to Extra-Ordinary General Meeting scheduled to be held on 25th February 2026 pursuant to NCLT Order for the Scheme of Arrangement.
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice and publication related to the First Extra-Ordinary General Meeting (EGM) for the fiscal year 2025-26, including the notice publication in newspapers, meeting date, and procedural details. It references SEBI regulations and provides information about the meeting logistics, voting, and related legal notices. There is no indication of financial statements, audit reports, earnings data, or management discussion. The content is primarily about the announcement and procedural information for the EGM, which fits the category of Proxy Solicitation & Information Statement (PSI) or possibly AGM Information (AGM-R). However, since this is an Extra-Ordinary General Meeting and the document is a notice publication for the meeting, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length and detail confirm it is not a mere announcement but a substantive notice and related information for shareholder action.
2026-01-22 English
MCIL- Notice of the Extra-Ordinary General Meeting scheduled to be held on 25.02.2026 pursuant to NCLT Order with respect to Scheme of Arrangement.
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice convening a meeting of equity shareholders pursuant to orders from the National Company Law Tribunal (NCLT) related to a Scheme of Arrangement between Mac Charles (India) Limited and Embassy Prism Ventures Limited. It includes information about the meeting date, voting procedures, explanatory statements, annexures including financial statements, valuation reports, fairness opinions, and resolutions. The primary purpose is to inform shareholders about the meeting to approve the Scheme under Sections 230 to 232 of the Companies Act, 2013. This type of document is a formal notice for a shareholder meeting convened by a regulatory order, not a full report or financial statement itself. It is not an Annual Report, Interim Report, or Earnings Release. It is also not a proxy solicitation or voting results announcement, but a notice to shareholders about the meeting and related materials. Therefore, the document fits best into the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, especially in the context of schemes of arrangement and corporate restructuring.
2026-01-20 English
Closure of Trading Window with respect to EGM scheduled on February 25 2026.
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the stock exchange informing about the closure of the trading window due to insider trading regulations ahead of an Extraordinary General Meeting. It is a regulatory compliance announcement related to insider trading restrictions, not a financial report, meeting material, or voting result. The document is short (1109 characters) and serves as a notification to the exchange. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2026-01-19 English
Announcement under Reg 30 for EGM scheduled to be held on February 25 2026.
Regulatory Filings Classification · 95% confidence The document is a disclosure under Regulation 30 of SEBI LODR about convening an Extraordinary General Meeting (EGM) to approve a Scheme of Arrangement. It includes details about the meeting date, record date, and appointment of meeting officials. It does not contain financial statements or detailed financial data, nor is it a transcript or report. The document is an announcement about the convening of a meeting rather than the meeting materials or results. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2026-01-19 English
Announcement under Regulation 30 (LODR)- Receipt of updated order on Scheme of Arrangement
Regulatory Filings Classification · 95% confidence The document is an official communication from Mac Charles (India) Ltd. to the stock exchange (BSE Limited) regarding an update on the Scheme of Arrangement between Mac Charles (India) Limited and Embassy Prism Ventures Limited. It references the National Company Law Tribunal (NCLT) order dated January 17, 2026, which sets the meeting date for equity shareholders. The document includes details about the procedural aspects of the scheme, such as notice dispatch, meeting dates, and rectification of clerical errors in the order. It is an intimation under Regulation 30 of SEBI Listing Regulations, which mandates disclosure of material events. The document is not a full report but an announcement/update about the scheme and related legal proceedings. It does not contain financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about a corporate action and legal order, not a full report or financial statement.
2026-01-17 English
Postal Ballot-Scrutinizer Report
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Scrutinizer's Report' and references the appointment of a practicing company secretary to scrutinize votes cast electronically through postal ballot. It details the voting process, including dates, regulatory references (Companies Act, 2013, SEBI Listing Regulations), and the results of the postal ballot on a specific resolution. The document is a formal report on the voting results of a shareholder postal ballot, not an announcement of the results or a proxy solicitation. It is not an annual report, earnings release, or management report. The content aligns with a Declaration of Voting Results & Voting Rights Announcements, as it provides official voting results from a shareholder vote conducted via postal ballot and e-voting.
2026-01-13 English

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