StockWatch
·
LPG/CNG/PNG/LNG Supplier
Board Meeting12 Aug 2026, 08:20 pm

Sri Havisha Hospitality Declares Unaudited Q1 FY27 Results

AI Summary

Sri Havisha Hospitality and Infrastructure Limited announced the approval of its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors also approved the date and time for the 33rd Annual General Meeting (AGM) on September 26, 2026, and appointed NSDL for e-voting services. Key decisions included the re-appointment of a retiring director, approval of routine related party transactions, and the issue of sweat equity shares to the Chairman and Managing Director, subject to shareholder approval. The company also fixed book closure dates and remote e-voting periods for the AGM and authorized availing loans from related parties.

Key Highlights

  • Unaudited financial results for Q1 FY27 approved.
  • 33rd AGM scheduled for September 26, 2026.
  • Sweat equity shares to be issued to CMD, subject to shareholder nod.
  • Related party transactions and director re-appointment approved.
  • Book closure and e-voting dates announced for AGM.