StockWatch
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Residential- Commercial Projects
Board Meeting31 Aug 2026, 09:30 pm

Espire Hospitality Board Approves Annual Report, Auditor Appointment

AI Summary

Espire Hospitality Limited announced that its Board of Directors, in a meeting held on August 31st, 2026, approved the Annual Report for the financial year ended March 31st, 2026. The board also approved the reappointment of Bansal & Co, LLP as Statutory Auditors for a second consecutive five-year term. The 35th Annual General Meeting is scheduled for September 25th, 2026, with the record date for e-voting set for September 18th, 2026. The Register of Members and Transfer Register will be closed from September 19th to September 25th, 2026.

Key Highlights

  • Board approved Annual Report for FY26.
  • Statutory Auditors reappointed for five years.
  • 35th AGM scheduled for September 25th, 2026.
  • Record date for e-voting set for September 18th, 2026.
  • Register of Members closed Sept 19-25, 2026.