BENARES HOTELS LTD.

Benares Hotels Ltd announced that its Board of Directors has considered and taken on record the Un-audited (Reviewed) Financial Results for the quarter ended June 30, 2026. The company also approved the appointment of Mr. Thomas Kunjukunju as Chief Financial Officer (CFO) effective July 14, 2026. The financial results and limited review report will be published in newspapers and made available on the company's website. The board meeting commenced at 4:00 PM and concluded at 5:05 PM.

Benares Hotels Limited (BHL), a subsidiary of The Indian Hotels Company Limited (IHCL), announced its financial results for the first quarter ending June 30, 2026. The company reported a 31% year-on-year growth in revenue to ₹35 crores, driven by the addition of 100 rooms at Taj Ganges. EBITDA stood at ₹14 crores with a healthy margin of 39%, and Profit After Tax (PAT) was ₹8 crores. The positive outlook for the year is supported by anticipated seasonal demand. Key operational highlights include BSQA Gold and Green certifications for its Varanasi properties and hosting the BRICS delegation at Taj Ganges.

Benares Hotels Ltd has announced the appointment of Mr. Thomas Kunjukunju as its new Chief Financial Officer (CFO), effective July 14, 2026. The decision was made by the Board of Directors following recommendations from the Audit and Risk Management Committee and the Nomination and Remuneration Committee. Mr. Kunjukunju brings over 30 years of extensive experience in the hospitality industry, with a strong background in finance, treasury, and hotel operations. His qualifications include an MBA, a Master of Commerce, and a Bachelor of Commerce degree from Kerala University. He has held significant roles at various reputed hotel chains, including The Claridges and Taj properties.

Benares Hotels Ltd announced the outcome of its Board Meeting held on July 14, 2026. The Board considered and took on record the Unaudited (Reviewed) Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the Board approved the appointment of Mr. Thomas Kunjukunju as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, effective July 14, 2026. The financial results will be published in newspapers and made available on the company's website.

Benares Hotels Ltd has scheduled a Board of Directors meeting for July 14, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. In line with insider trading regulations, the company has also announced a trading window closure for designated persons from June 24, 2026, to July 16, 2026. The trading window will reopen 48 hours after the declaration of results, on July 17, 2026.

Benares Hotels Limited has issued a notice regarding its 55th Annual General Meeting (AGM) scheduled for July 23, 2026. The company is providing shareholders whose email addresses are not registered with the Company/RTA/DPs with a physical letter containing a web-link to access the Annual Report for FY 2025-26. This report and the AGM notice are being sent electronically to registered email holders. Key dates for the AGM include the last date for TDS exemption forms (July 10, 2026), record date for dividend (July 16, 2026), e-voting cut-off (July 16, 2026), and e-voting period (July 19-22, 2026). Dividend payment is scheduled from August 3, 2026. Shareholders are also reminded to update KYC details and dematerialize physical shares.

Benares Hotels Limited has filed its Annual Report for the Financial Year 2025-26, coinciding with the notice for its 55th Annual General Meeting (AGM). The AGM is scheduled for July 23, 2026, and will be conducted via video conferencing in compliance with Ministry of Corporate Affairs circulars. The Annual Report and AGM notice are available on the company's website. Dividend, if approved at the AGM, will be paid from August 3, 2026, to shareholders on record as of July 16, 2026. The report details the company's corporate information, including its Board of Directors, Company Secretary, and Auditors.

Benares Hotels Limited has announced its 55th Annual General Meeting (AGM) to be held on July 23, 2026, at 3:00 p.m. IST via Video Conferencing. The AGM will cover ordinary business, including the adoption of audited financial statements for FY 2025-26 and the declaration of a dividend of ₹25 per equity share. Special business includes the appointment of Mr. Rajendra Misra and Mr. Anupam Chaturvedi as directors, with Mr. Chaturvedi also being appointed as an Independent Director. The notice of the AGM is available on the company's website and forms part of the Annual Report for FY 2025-26.

Benares Hotels Ltd has issued an email communication to its shareholders regarding the taxability of dividend income as per the Income Tax Act, 2025. The email outlines the process for tax deduction at source (TDS) and the formalities shareholders must complete to ensure appropriate tax deduction on any declared dividends for FY 2026-27. This information is also available on the company's website. The filing includes Form No. 121 for declarations related to receiving income without tax deduction.

Benares Hotels Ltd has announced that its 55th Annual General Meeting (AGM) will be held on Thursday, July 23, 2026, at 3:00 PM IST via video conferencing. The Board of Directors has recommended a dividend of ₹25 per equity share of ₹10 each. If approved by shareholders at the AGM, the dividend will be paid on or after Monday, August 3, 2026. The Record Date for determining entitlement to this dividend for the financial year 2025-26 has been set as Thursday, July 16, 2026.