Sri Havisha Hospitality Board Approves Q1 FY27 Results, AGM Details

Sri Havisha Hospitality and Infrastructure Limited's Board of Directors convened on August 12, 2026, approving the unaudited financial results for the first quarter ended June 30, 2026, along with the limited review report. The Board also fixed the 33rd Annual General Meeting (AGM) for September 26, 2026, at 5:30 PM, to be held via Video Conferencing. Key agenda items for the AGM include the re-appointment of a retiring director, approval of routine related party transactions with the Managing Director, and the issuance of sweat equity shares to the Chairman and Managing Director. NSDL has been appointed as the e-voting facilitator. The book closure period is set from September 19 to September 26, 2026, with remote e-voting from September 23 to September 25, 2026.