Advent Hotels International Ltd

Advent Hotels International Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and is for the purpose of considering the unaudited financial results for the second quarter and six months ending September 30, 2026. The trading window will reopen 48 hours after the results become generally available to the public.

Advent Hotels International Ltd has filed a revised disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, concerning Sanjana Goenka. The revision clarifies the transaction dates for the release of encumbrance on 21,70,000 equity shares, with releases occurring on August 18, 2026 (13,15,000 shares) and August 19, 2026 (8,55,000 shares). These shares were originally pledged in favor of IDBI Trusteeship Services Limited on behalf of HDFC Limited for a facility to MIG (Bandra) Realtors & Builders Private Limited, which has since been fully repaid. The company also corrected a human error regarding the percentage of promoter holding encumbered, rectifying it to 4.02% of the total share capital.

Advent Hotels International Ltd has issued a revised disclosure regarding promoter shareholding encumbrance under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The company clarified that a previous mismatch in the percentage of promoter holding already encumbered was due to an inadvertent human error. The corrected and ratified percentage of promoter and promoter group shareholding encumbered is now stated as 2.02% of the company's total share capital. This revision aims to rectify the discrepancy and ensure accurate reporting.

Shruti Ahuja, part of the promoter group, has acquired 1,00,121 equity shares of Advent Hotels International Limited (formerly Shiva Realtors Suburban Private Limited) from her immediate relative, Mr. Shravan Bali, also from the promoter group. The transfer was executed via an off-market gift transaction on September 4, 2026. Following this acquisition, Shruti Ahuja's holding increased to 1,22,621 shares, representing 0.23% of the total diluted share capital. The total share capital of the company remains Rs. 53,94,28,870/- before and after the transaction. This disclosure is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shravan Bali, a promoter group member of Advent Hotels International Ltd, has transferred 1,00,121 equity shares to his immediate relative, Ms. Shruti Ahuja, also a promoter group member. The transfer was executed via an off-market gift transaction. This inter-se transfer among promoter group members does not change the overall promoter holding percentage but reallocates shares within the group. The transaction occurred on September 4, 2026, and was disclosed under SEBI's SAST Regulations.

Advent Hotels International Ltd has announced the closure of its Register of Members and Share Transfer Books from September 23, 2026, to September 29, 2026. This closure is in preparation for the company's 20th Annual General Meeting (AGM), scheduled to be held on Tuesday, September 29, 2026, at 3:00 PM. The AGM will be conducted entirely through electronic mode, utilizing video conferencing or other audio-visual means, in compliance with SEBI LODR Regulations, 2015.

Advent Hotels International Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 20th Annual General Meeting (AGM). The report and notice are being disseminated to shareholders via email and a weblink for those with unregistered email addresses. The 20th AGM is scheduled for September 29, 2026, at 3:00 PM IST, to be conducted through Video Conferencing (VC)/Audio Visual Means (OAVM). The Annual Report, containing financial statements, director's report, and corporate governance details, is also available on the company's website.

Advent Hotels International Ltd. has issued a notice for its 20th Annual General Meeting (AGM) scheduled for September 29, 2026. The meeting will be conducted via Video Conferencing (VC)/ Audio Visual Means (OAVM) at 03:00 p.m. IST. The company has also attached its Annual Report for the financial year 2025-26, which includes the AGM notice. This report is being sent electronically to registered members and a weblink is provided to shareholders whose email addresses are not registered. The Annual Report is also available on the company's website.

Advent Hotels International Ltd. has issued a notice for its 20th Annual General Meeting (AGM) scheduled for September 30, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC)/ Audio Visual Means (OAVM). The company has also attached its Annual Report for the financial year 2025-26, which includes the AGM notice. This report is being sent electronically to members with registered email IDs, and a weblink is provided to shareholders whose emails are not registered. The Annual Report is also available on the company's website.

Advent Hotels International Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 20th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, and will be conducted via Video Conferencing (VC)/Audio Visual Means (OAVM). The Annual Report, including the AGM notice, is available on the company's website and has been sent to shareholders via email or a weblink, adhering to SEBI and MCA regulations. The report contains detailed financial statements, director's report, management discussion, and corporate governance information.