GUJARAT HOTELS LTD.

Gujarat Hotels Limited has issued a notice for its 44th Annual General Meeting (AGM) of members, scheduled to be held on Wednesday, August 26, 2026. The company has also enclosed the Report and Accounts for the financial year ended March 31, 2026, along with the AGM notice dated July 9, 2026. The report includes details on the Board of Directors, Committees, Corporate Governance, Management Discussion and Analysis, and the financial statements such as the Balance Sheet, Profit and Loss statement, Cash Flows, and Auditor's Report for the fiscal year 2025-2026.

Gujarat Hotels Ltd has submitted its Report and Accounts for the financial year ended March 31, 2026, in compliance with SEBI regulations. The filing includes the Notice for the 44th Annual General Meeting (AGM) scheduled for August 26, 2026. The report details the company's financial performance, corporate governance, and management discussion and analysis. Key sections cover the Board of Directors, committees, financial statements (Balance Sheet, Profit & Loss, Cash Flows), and the Independent Auditor's Report. The company also provided details on its registered office, statutory auditors, and registrar.

Gujarat Hotels Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and noted the Limited Review Report from the Statutory Auditors. The company also announced the record date for dividend payment and the date for its 44th Annual General Meeting, scheduled for August 26, 2026.

Gujarat Hotels Ltd announced its unaudited financial results for the quarter ended June 30, 2026, reporting a profit before tax of ₹183.47 lakhs. The Board of Directors also approved the convening of the 44th Annual General Meeting (AGM) on August 26, 2026, to be held via video conferencing. A final dividend of ₹3 per equity share for FY26 was recommended, with a record date of July 17, 2026, and a payment window between August 27 and September 2, 2026. The company also noted the Limited Review Report from its statutory auditors.

Gujarat Hotels Ltd has announced that the Board of Directors, in a meeting held on July 9, 2026, has approved the unaudited financial results for the quarter ended June 30, 2026. The company reported total income of ₹197.75 lakhs and profit before tax of ₹183.47 lakhs for the quarter. The Board also recommended a final dividend of ₹3 per equity share of ₹10 each for the financial year ended March 31, 2026. The record date for determining entitlement to this dividend has been fixed as July 17, 2026. The 44th Annual General Meeting is scheduled for August 26, 2026, via video conferencing.

Gujarat Hotels Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results and noted the Limited Review Report from statutory auditors. The company also announced the record date for dividend payment and the date for its 44th Annual General Meeting, scheduled for August 26, 2026, to be held via video conferencing. The proposed final dividend of ₹3 per equity share for FY26, if declared by members, will be paid between August 27 and September 2, 2026.

Gujarat Hotels Ltd has informed BSE about a forthcoming Board of Directors meeting scheduled for Thursday, July 9, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results of the company for the quarter ended June 30, 2026, along with the accompanying notes. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gujarat Hotels Ltd has announced the closure of its trading window for dealing in the company's shares. This closure will be effective from July 1, 2026, and applies to Designated Employees and their Immediate Relatives, in accordance with the GHL Code of Conduct for Prevention of Insider Trading - 2019. The trading window is set to reopen 48 hours after the announcement of the company's Unaudited Financial Results for the first quarter ending June 30, 2026, to the stock exchange.

Gujarat Hotels Ltd's Board of Directors approved the Audited Financial Results for the Quarter and Twelve Months ended March 31, 2026. For the financial year 2026, the company reported a Profit After Tax (PAT) of ₹565.65 lakhs, with Basic and Diluted Earnings Per Share (EPS) of ₹14.93. Revenue from operations for FY26 was ₹461.94 lakhs. The Board also recommended a final dividend of ₹3.00 per equity share of ₹10/- each for the financial year ended March 31, 2026, subject to shareholder approval at the forthcoming Annual General Meeting. The Statutory Auditors, K C Mehta & Co. LLP, issued an unmodified opinion on the financial results.

Gujarat Hotels Ltd's Board of Directors, at a meeting on April 23, 2026, approved the audited financial results for the quarter and twelve months ended March 31, 2026. The company reported a Profit for the Period of ₹565.65 lakhs for FY26. The statutory auditors, K C Mehta & Co. LLP, provided an unmodified opinion on these results. Additionally, the Board recommended a final dividend of ₹3.00 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the forthcoming Annual General Meeting.