ARUNA HOTELS LTD.

Aruna Hotels Ltd has announced the completion of renovation and upgradation of its Annex Building banquet halls in Chennai. The newly inaugurated facility, located at Sterling Road, Nungambakkam, will host corporate meetings, conferences, and functions. The ground and first floors offer a combined capacity of 300 persons, while the second to fifth floors will be available for commercial office and meeting space rentals. This upgrade is expected to enhance the company's business operations, improve infrastructure utilization, create new business opportunities, and contribute to increased revenue and future growth.

Aruna Hotels Ltd has announced its 64th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-2026. Key agenda items include the adoption of audited financial statements, the re-appointment of Mr. R. Muralidharan as a Director liable to retire by rotation, and the re-appointment of Mr. Radhaswamy Venkateswaran as Managing Director for a five-year term. The Annual Report and AGM notice are being sent electronically to eligible members and are also available on the company's website.

Aruna Hotels Ltd has announced the schedule for its 64th Annual General Meeting (AGM), set to take place on Friday, September 25, 2026, at 10:00 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-2026 alongside the AGM notice. Both documents are being disseminated electronically to eligible members with registered email addresses, and a web-link is being provided to members who have not registered their emails. The Annual Report includes sections on Company Information, Notice to Members, Board's Report, Management Discussion and Analysis, Corporate Governance Report, Auditors' Report, and Financial Statements.

Aruna Hotels Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were recommended by the Audit Committee. The meeting also saw the approval of the appointment of Mr. M. Irulappan as an Additional Director for a five-year term, subject to shareholder approval. Additionally, the company re-appointed its Internal Auditors for the financial year 2026-2027 and approved the reappointment of Mr. R. Venkateswaran as Managing Director for a second consecutive term of 5 years, also subject to shareholder approval. The 64th Annual General Meeting is scheduled for September 25, 2026.

Aruna Hotels Ltd announced key board decisions made on August 12, 2026. Mr. M. Irulappan has been appointed as an Additional Director, designated as Non-executive Independent Director, for a five-year term starting August 12, 2026, subject to shareholder approval. Additionally, Mr. R. Venkateswaran has been reappointed as the Managing Director for a second consecutive five-year term, effective March 10, 2027, also pending shareholder approval. The company also approved the unaudited financial results for the quarter ended June 30, 2026, and the reappointment of internal auditors for FY 2026-2027. The 64th Annual General Meeting is scheduled for September 25, 2026.

Aruna Hotels Ltd announced the outcome of its Board meeting held on August 12, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, the company appointed Mr. M. Irulappan as an Additional Director (Non-executive and Independent) for a five-year term, subject to shareholder approval. The reappointment of internal auditors for FY 2026-2027 and the reappointment of Mr. R. Venkateswaran as Managing Director for a second five-year term were also approved, pending shareholder consent. The 64th Annual General Meeting is scheduled for September 25, 2026.

Aruna Hotels Ltd has announced that its Board of Directors will convene on August 12, 2026, at 4:00 p.m. at its registered office in Chennai. The primary agenda item is to consider, approve, and take on record the unaudited standalone financial results for the first quarter ended June 30, 2026. Concurrently, the company has informed that the trading window for designated persons, which opened on July 1, 2026, will remain closed until 48 hours after the declaration of these financial results.

Aruna Hotels Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from July 01, 2026, and will remain open 48 hours after the declaration of the company's unaudited standalone financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these financial results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading.

Aruna Hotels Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, as recommended by the Audit Committee. The results, along with the auditor's report (with unmodified opinion) and declaration under Regulation 33(3)(d) of SEBI Listing Regulations, 2015, are enclosed. The board meeting was held on May 27, 2026, commencing at 4:00 p.m. and concluding at 9:30 p.m.

Aruna Hotels Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, following a meeting held on May 27, 2026. The results, recommended by the Audit Committee, include an unmodified Auditors Report and a declaration under Regulation 33(3)(d) of the SEBI Listing Regulations, 2015. The meeting commenced at 4:00 p.m. and concluded at 9:30 p.m. The company will publish the results in the newspaper.