BLUE COAST HOTELS LTD.

Blue Coast Hotels Ltd has issued a letter to shareholders whose email addresses are not registered, providing a QR code and web-link to access the Notice of the 33rd Annual General Meeting and the Annual Report for FY 2025-26. The AGM is scheduled for September 26, 2026, via video conferencing. Electronic copies of the AGM notice and Annual Report are being sent to shareholders with registered email addresses. Shareholders can access the Annual Report 2025-26 via https://www.bluecoast.in/financials or through stock exchange websites. The company also reminded shareholders holding physical shares to dematerialize them and update KYC details as per SEBI regulations.

Blue Coast Hotels Ltd has filed its Annual Report for the Financial Year 2025-26 and the Notice for its 33rd Annual General Meeting (AGM). The AGM is scheduled for September 26, 2026, to be held via Video Conferencing. The report and notice are being disseminated electronically to shareholders. Key dates include a cut-off date of September 19, 2026, for remote e-voting eligibility, and a closure of the Register of Members from September 20-26, 2026. Remote e-voting will be open from September 23 to September 25, 2026.

Blue Coast Hotels Ltd has issued a notice for its 33rd Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026, at 04:00 P.M. IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual means, in compliance with MCA and SEBI circulars. The company is also submitting its Annual Report for FY 2025-26 and the AGM notice electronically to registered members. For members without registered email addresses, a web-link with QR code to access the Annual Report will be provided. The Annual Report and AGM notice are also available on the company's website and NSDL's e-voting portal. The cut-off date for determining voting eligibility is September 19, 2026, with the Register of Members closed from September 20 to September 26, 2026. Remote e-voting will be open from September 23 to September 25, 2026.

Blue Coast Hotels Limited announced the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. Additionally, the Board approved the 33rd Board's Report for the financial year ended March 31, 2026, and convened the 33rd Annual General Meeting (AGM) for September 26, 2026. September 19, 2026, was fixed as the cut-off date for determining voting eligibility for the AGM. The auditor's report highlighted a material uncertainty regarding the company's ability to continue as a going concern due to operational losses, negative net worth, and defaults in preference share payments.

Blue Coast Hotels Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. Additionally, the Board approved the 33rd Board's Report for the financial year ended March 31, 2026, and convened the 33rd Annual General Meeting (AGM) for September 26, 2026, setting September 19, 2026, as the cut-off date for electronic voting. The auditor's report highlighted a material uncertainty regarding the company's ability to continue as a going concern due to operational losses, negative net worth, and defaults in preference share payments.

Blue Coast Hotels Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company also confirmed that the trading window for designated persons will remain closed until 48 hours after the public dissemination of these financial results, following their earlier notice regarding the closure of the trading window.

Blue Coast Hotels Limited has announced the closure of its trading window from July 1, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This closure is to facilitate the consideration and approval of the un-audited financial results for the quarter ending June 30, 2026. The trading window will reopen 48 hours after the announcement of these financial results. During this period, directors, key managerial personnel, designated persons, and their immediate relatives are prohibited from trading in the company's shares and securities.

Solace Investments & Financial Services Pvt Ltd & Others, acting as acquirers and persons acting in concert (PAC), have increased their shareholding in Blue Coast Hotels Limited. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquirers, including Solace Investments and associated entities, along with PACs, have collectively increased their holdings, impacting the overall shareholding structure of the company.

Blue Coast Hotels Ltd has allotted 24,87,100 equity shares following the conversion of Compulsory Convertible Preference Shares (CCPS). The allotment was made to various entities under the 'Promoter & Promoter Group' category, with each allottee receiving 2,26,100 shares. Post-allotment, the paid-up equity share capital of the company increased to ₹19,67,95,570, comprising 1,96,79,557 equity shares of face value ₹10 each. The board also re-appointed M/s Sidharth K Agarwal & Co. as the Internal Auditor for FY 2026-27.

Blue Coast Hotel Limited has re-appointed M/s Sidharth K Agarwal & Co. as the Internal Auditor for the financial year 2026-27. This decision was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the company allotted 24,87,100 equity shares following the conversion of Compulsorily Convertible Preference Shares to various promoter group entities, increasing the paid-up equity share capital to ₹19,67,95,570.