HLV Ltd

HLV Ltd has announced the closure of its trading window for designated persons, effective October 01, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The window will remain shut until 48 hours after the declaration of the Unaudited Financial Results for the second quarter and half year ended September 30, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being finalized.

HLV Ltd has dispatched letters to its shareholders, providing a web-link to the Annual Report for the Financial Year 2025-26. This communication is specifically for members who have not registered their email addresses with the Company's RTA or depositories. The annual report details are also accessible on the company's website. This action is in compliance with SEBI Listing Regulations, specifically Regulation 36 (1)(b).

HLV Ltd has announced that its 45th Annual General Meeting (AGM) will be held on August 27, 2026, via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from August 21, 2026, to August 27, 2026, inclusive, to determine the eligibility of members for the AGM. The record date for this purpose is August 20, 2026. Additionally, the Board approved the unaudited financial results for the first quarter ended June 30, 2026, and appointed M/s. RAAM & Associates LLP as the scrutinizer for the AGM.

HLV Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 45th Annual General Meeting (AGM). The AGM is scheduled for August 27, 2026, to be held via Video Conferencing/Other Audio Visual Means (VC/OAVM). The Annual Report is being disseminated electronically to shareholders with registered email addresses and a web link is provided for others. The report and notice are available on the company's website, NSDL, BSE, and NSE.

HLV Ltd has announced its 45th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with Ministry of Corporate Affairs (MCA) circulars. The Registered Office of the Company will be deemed the venue. Shareholders can cast their votes electronically through remote e-voting, which commences on August 24, 2026, and concludes on August 26, 2026. The cut-off date for determining voting eligibility is August 20, 2026. The Annual Report and AGM Notice will be sent electronically to registered shareholders by August 4, 2026.

HLV Ltd announced that its Board of Directors, in a meeting held on July 28, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026. The board also approved the notice for the 45th Annual General Meeting (AGM) scheduled for August 27, 2026, to be held via VC/OAVM. A record date of August 20, 2026, was fixed for the AGM, with book closure from August 21 to August 27, 2026. M/s. RAAM & Associates LLP was appointed as the scrutinizer for the AGM. The limited review report from the statutory auditor was also submitted.

HLV Ltd's standalone (sole reported basis — the company has no subsidiary) revenue from operations came in at ₹46.68 Cr for Q1 FY27, up 14.6% year-on-year from ₹40.74 Cr, while the net loss narrowed to ₹0.78 Cr from a ₹3.47 Cr loss a year ago. Net profit margin improved to -1.67% from -8.52% YoY on the back of that revenue growth and flat cost absorption. Sequentially, however, the quarter is a sharp reversal: Q4 FY26 had posted a ₹8.60 Cr profit (NPM +13.55%) on ₹63.45 Cr of revenue, so the 26.4% QoQ revenue decline and swing to loss reflects the seasonal drop-off typical of the hotel business moving out of the January-March high season into the monsoon-quarter lull, not a change in trend — the YoY comparison is the more relevant read here. No tax was provided for the quarter as the company continues to carry forward accumulated losses (Note 8). We found no formal management guidance on record and no brokerage/consensus estimates for this print (a web search turned up only a generic FY27 recovery thesis on a retail blog, not a dated Street estimate), so vsGuidance and vsStreet are both unknown here — there is simply no analyst coverage or company outlook to grade against for this micro-cap. The filing's real story remains legal rather than operational: auditors again flagged Note 6(a)/(b) — a disputed ₹584 lakh incremental lease rent for the quarter (₹18,135 lakh cumulative) contested with the Airports Authority of India over the Mumbai hotel land, plus a separate ₹80,705 lakh AAI claim on an adjoining undeveloped plot — none of it provided for in the books. Note 7 states the results are prepared on a going-concern basis contingent on a favourable outcome in these AAI disputes, including lease renewal; the Bombay High Court has directed the Eviction Officer and an arbitrator to work through settlement, with hearings still in process. The July 28 board meeting that approved these results also fixed the 45th AGM for August 27, 2026 — an administrative item unconnected to the print.

HLV Ltd has announced that its Board of Directors will convene on July 28, 2026. The primary agenda item is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. Additionally, the company will address the trading window closure, which began on July 1, 2026, and will reopen 48 hours after the board meeting's outcome is publicly announced, in compliance with SEBI regulations on insider trading.

HLV Ltd has announced the closure of its trading window for designated persons, effective July 01, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The window will remain shut until 48 hours after the declaration of the unaudited financial results for the first quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

HLV Ltd's Board of Directors, in its meeting on May 12, 2026, approved the appointment of M/s. Murali & Venkat, Chartered Accountants, as the Internal Auditor for the financial year 2026-27, based on the recommendation of the Audit Committee. The board also approved the audited financial results for the fourth quarter and year ended March 31, 2026, along with the Statutory Auditors Audit Report with an unmodified opinion.