HOWARD HOTELS LTD.

Howard Hotels Ltd has initiated the dispatch of a letter containing a web link to its Annual Report for the Financial Year 2025-26. This is being sent to members who have not registered their email addresses. The company also announced its 37th Annual General Meeting (AGM) scheduled for September 04, 2026, to be held via Video Conferencing. The filing also serves as a reminder for shareholders to update KYC details and dematerialize physical securities as per SEBI regulations, including PAN, address, mobile number, and bank account details, to ensure eligibility for payments like dividends.

Howard Hotels Limited has announced its 37th Annual General Meeting (AGM) will be held on Friday, September 4, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has submitted its Annual Report for the Financial Year 2025-26, which includes the Notice convening the AGM. The Annual Report and AGM Notice are available on the company's website. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the Auditors' Report, and the Board of Directors' Report.

Howard Hotels Ltd has issued a notice for its 37th Annual General Meeting (AGM) to be held on Friday, September 4, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has also submitted its Annual Report for the Financial Year 2025-26, which includes the audited financial statements, the Board's Report, and the Auditors' Report. These documents are available on the company's website. The AGM agenda includes the adoption of the audited financial statements for the fiscal year ending March 31, 2026.

Howard Hotels Ltd has announced that its 37th Annual General Meeting (AGM) will be held on September 4, 2026, at 11:30 AM IST. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with SEBI regulations. The company also informed that the register of members will be closed from August 29, 2026, to September 4, 2026, inclusive, for the purpose of the AGM.

Howard Hotels Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the Board's Report for FY26 and the notice for the 37th Annual General Meeting (AGM) scheduled for September 4, 2026. Additionally, the company proposed shifting its registered office from Delhi to Uttar Pradesh, subject to shareholder and regulatory approvals. The limited review report from statutory auditors M/s B G G & Associates was also issued.

Howard Hotels Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the Board's Report for the Financial Year ended March 31, 2026, and convened the 37th Annual General Meeting for September 4, 2026. Additionally, the company proposed shifting its registered office from Delhi to Uttar Pradesh, subject to shareholder and regulatory approvals. The limited review report by statutory auditors M/s B G G & Associates highlighted a qualification regarding the non-provision of deferred tax for the quarter, as the company makes such provisions annually.

Howard Hotels Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Concurrently, the company has closed its trading window for designated persons from July 1, 2026, and will reopen it 48 hours after the financial results are declared. The notice for the board meeting will be available on the company's website.

Howard Hotels Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal 'Insider Trading-Code'. The window will be shut from July 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. This measure is in place to prevent insider trading during the sensitive period leading up to the financial results announcement. The specific date for the board meeting to approve these results will be communicated later.

Howard Hotels Ltd. announced its financial results for the quarter and financial year ended March 31, 2026, following a Board of Directors meeting on May 27, 2026. The board approved the audited financial results, which are available on the company's website and stock exchange platforms. The meeting commenced at 3:00 P.M. and concluded at 4:00 P.M. The auditor's report, financial statements, and CFO's declaration regarding unmodified opinion are enclosed.

Howard Hotels Ltd's Board of Directors approved the annual audited financial results for the quarter and financial year ended March 31, 2026, during their meeting on May 27, 2026. The results, along with the auditor's report from M/s. B G G & Associates and CFO's declaration, are available on the company's website and stock exchange platforms. The board meeting commenced at 03:00 P.M. and concluded at 04:00 P.M.