StockWatch
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Residential- Commercial Projects
Board Meeting31 Aug 2026, 09:41 pm

Espire Hospitality Board Approves Annual Report, Auditor Reappointment

AI Summary

Espire Hospitality Limited's Board of Directors met on August 31st, 2026, approving the Annual Report for the fiscal year ending March 31st, 2026. The board also reappointed Bansal & Co, LLP as Statutory Auditors for a second five-year term. The 35th Annual General Meeting is scheduled for September 25th, 2026, in Bhimtal, Uttarakhand. The record date for e-voting is set for September 18th, 2026, with voting open from September 22nd to 24th, 2026. The Register of Members and Transfer Register will be closed from September 19th to 25th, 2026.

Key Highlights

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