
Board Meeting31 Aug 2026, 10:40 pm
Espire Hospitality Board Approves Annual Report, Reappoints Auditors, Sets AGM
AI Summary
Espire Hospitality's Board of Directors, in a meeting held on August 31, 2026, approved the Annual Report for the financial year ended March 31, 2026. The board also re-appointed Bansal & Co, LLP as Statutory Auditors for a second consecutive five-year term, commencing from the 35th Annual General Meeting (AGM) until the 40th AGM. The 35th AGM is scheduled for September 25, 2026. The record date for e-voting has been fixed as September 18, 2026, with voting open from September 22 to September 24, 2026. The Register of Members and Transfer Register will be closed from September 19 to September 25, 2026.
Key Highlights
- Board approved the Annual Report for FY ended March 31, 2026.
- Bansal & Co, LLP re-appointed as Statutory Auditors for five years.
- 35th Annual General Meeting scheduled for September 25, 2026.
- Record date for e-voting fixed as September 18, 2026.
- Register of Members to close from September 19-25, 2026.
Price Impact
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