Espire Hospitality Limited

High Scale Properties Pvt Ltd has acquired 9,71,532 equity shares of Espire Hospitality Limited, representing 6.51% of the company's capital. The acquisition occurred on October 12, 2026, through open market purchases. This disclosure is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The filing details the shareholding before and after the transaction, indicating a change in stake by High Scale Properties Pvt Ltd.

Espire Hospitality Limited has announced the closure of its trading window for all designated employees and their dependent family members. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain closed from October 1, 2026, and will reopen 48 hours after the announcement of the unaudited financial results for the quarter and half-year ended September 30, 2026. This action is a standard procedure to prevent potential insider trading during periods when material non-public information may be available.

Espire Hospitality's Board of Directors, in a meeting held on August 31, 2026, approved the Annual Report for the financial year ended March 31, 2026. The board also re-appointed Bansal & Co, LLP as Statutory Auditors for a second consecutive five-year term, commencing from the 35th Annual General Meeting (AGM) until the 40th AGM. The 35th AGM is scheduled for September 25, 2026. The record date for e-voting has been fixed as September 18, 2026, with voting open from September 22 to September 24, 2026. The Register of Members and Transfer Register will be closed from September 19 to September 25, 2026.

Espire Hospitality Limited's Board of Directors met on August 31st, 2026, approving the Annual Report for the fiscal year ending March 31st, 2026. The board also reappointed Bansal & Co, LLP as Statutory Auditors for a second five-year term. The 35th Annual General Meeting is scheduled for September 25th, 2026, in Bhimtal, Uttarakhand. The record date for e-voting is set for September 18th, 2026, with voting open from September 22nd to 24th, 2026. The Register of Members and Transfer Register will be closed from September 19th to 25th, 2026.

Espire Hospitality Limited announced that its Board of Directors, in a meeting held on August 31st, 2026, approved the Annual Report for the financial year ended March 31st, 2026. The board also approved the reappointment of Bansal & Co, LLP as Statutory Auditors for a second consecutive five-year term. The 35th Annual General Meeting is scheduled for September 25th, 2026, with the record date for e-voting set for September 18th, 2026. The Register of Members and Transfer Register will be closed from September 19th to September 25th, 2026.

Espire Hospitality Limited announced its Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The Board of Directors approved the results, which were reviewed and recommended by the Audit Committee. The company also submitted the Limited Review Report from its auditors, Bansal & Co, LLP. The financial results cover the period from April 1, 2026, to June 30, 2026. The board meeting commenced at 11:00 AM IST and concluded at 9:05 PM IST.

Espire Hospitality Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported a profit of ₹261.60 Lacs for the period, with total income reaching ₹4,009.82 Lacs. Revenue from operations stood at ₹3,736.06 Lacs. The Board of Directors approved these results in a meeting held on August 14, 2026. The limited review report was issued by Bansal & Co, LLP. Earnings per share (basic and diluted) for the quarter were ₹1.75.

Espire Hospitality Limited has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Un-audited Financial Results for the first quarter ended June 30, 2026. In line with SEBI regulations and the company's insider trading code, the trading window for securities has been closed since June 30, 2026, and will reopen 48 hours after the announcement of these financial results. This meeting is a routine procedural step for financial reporting.

Espire Hospitality Limited has announced an Extra-Ordinary General Meeting (EGM) to be held on Friday, August 7, 2026, at 10:00 AM IST at Country Inn Nature Resorts, Bhimtal, Uttarakhand. The primary agenda is the re-appointment of Mr. Dileep Kumar as an Independent Director for a second term of five years, commencing August 10, 2026. The notice, approved by the Board on July 14, 2026, is being sent electronically to eligible members. The company offers remote e-voting and e-voting at the EGM, facilitated by NSDL. The cut-off date for determining e-voting eligibility is July 31, 2026.

Espire Hospitality Limited's Board of Directors met today, approving the resignation of Non-Executive Independent Director Mr. Anish Arun Shah, effective July 14, 2026, due to his relocation outside India. The board also approved the reconstitution of various committees and the notice for an Extra-Ordinary General Meeting (EGM). The EGM, scheduled for August 7, 2026, will seek member approval for the re-appointment of Mr. Dileep Kumar as an Independent Director for a second five-year term, commencing August 10, 2026. Mr. Dileep Kumar has confirmed he is not debarred from holding a director's office.