Sri Havisha Hospitality Board Meeting on Aug 12 to Approve Q1 Results

Sri Havisha Hospitality And Infrastructure Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the board will discuss and approve various matters related to the upcoming 33rd Annual General Meeting, such as fixing the date, time, and notice, approving the Director's Report, appointing a scrutinizer, and fixing book closure and remote e-voting periods. The meeting will also address the issue of Sweat Equity Shares to the Chairman and Managing Director, consider material related party transactions, and authorize availing loans from related parties. The meeting will be held in a hybrid mode.