JINDAL HOTELS LTD.

Jindal Hotels Ltd has e-filed its Annual Report for the financial year ended March 31, 2026. The report includes the Notice of the 41st Annual General Meeting (AGM), Board's Report, Management Discussion & Analysis, Corporate Governance Report, and Audited Financial Statements. The 41st AGM is scheduled for Tuesday, September 22, 2026, at 2:00 p.m. IST, to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report is also available on the company's website, www.suryapalace.com.

Jindal Hotels Ltd has issued a notice for its 41st Annual General Meeting (AGM) scheduled for September 22, 2026, at 2:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, the re-appointment of Mrs. Chanda Agrawal as a Director, and the re-appointment of Ms. Palak Gandhi as an Independent Director for a second term. Additionally, the AGM will address the approval of material related party transactions.

Jindal Hotels Ltd announced the re-appointment of Ms. Palak Gandhi as a Non-Executive Independent Director for a second consecutive term of five years, subject to shareholder approval at the upcoming Annual General Meeting. The Board of Directors also approved the unaudited standalone financial results for the first quarter of FY 2026-27, ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. Ms. Gandhi, a finance professional with 22 years of experience, is not related to any other director and is not debarred from holding a directorship.

Jindal Hotels Ltd announced its standalone unaudited financial results for the first quarter of FY 2026-27, ended June 30, 2026. The Board of Directors approved and took on record the financial results and the Limited Review Report by the Statutory Auditors. Additionally, the Board proposed the re-appointment of Ms. Palak Gandhi as a Non-Executive, Independent Director for a second consecutive term of five years, subject to shareholder approval. The meeting commenced at 12:30 PM and concluded at 3:45 PM.

Jindal Hotels Ltd announced that its Board of Directors, in a meeting held on July 24, 2026, approved and took on record the Unaudited Standalone Financial Results for the first quarter of FY 2026-27 ended June 30, 2026. The board also approved the Limited Review Report by the Statutory Auditors. Additionally, the board proposed the re-appointment of Ms. Palak Gandhi as a Non-Executive, Independent Director for a second consecutive term of five years, subject to shareholder approval at the upcoming Annual General Meeting. Ms. Gandhi is a finance professional with 22 years of experience and is not related to any other director.

Jindal Hotels Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2018. This closure is in anticipation of the Board of Directors' meeting scheduled for Friday, 24th July, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Standalone Financial Results for the first quarter of the Financial Year 2026-27, which ended on 30th June, 2026. The trading window will remain shut from Wednesday, 1st July, 2026, and will reopen 48 hours after the financial results are officially published. During this period, all designated persons and their immediate relatives are prohibited from trading in the company's shares.

Jindal Hotels Ltd has announced that its Board of Directors will convene a meeting on Friday, July 24, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Standalone Financial Results for the first quarter of the financial year 2026-27, which ended on June 30, 2026. In compliance with SEBI regulations, the trading window for the company's shares is closed for all designated persons and their immediate relatives. This closure commenced on July 1, 2026, and will remain in effect until 48 hours after the financial results are publicly disclosed.

Jindal Hotels Ltd's Board of Directors approved the standalone audited financial results for the fourth quarter and full financial year ended March 31, 2026, on May 19, 2026. For Q4 FY26, the company reported revenue from operations of ₹1,496.59 Lakhs and a net profit of ₹185.39 Lakhs. For the full FY26, revenue from operations stood at ₹4,857.65 Lakhs, with a net profit of ₹217.27 Lakhs. The Board also decided not to renew a Land Purchase agreement that had been previously approved by shareholders. The Statutory Auditors, M/s. Modi & Joshi Chartered Accountants, provided an unmodified opinion on the financial results.

Jindal Hotels Ltd's Board of Directors approved the standalone audited financial results for the fourth quarter and financial year ended March 31, 2026. The Revenue from operations for the year ended March 31, 2026, stood at ₹4857.65 Lakhs. The board also decided not to renew the Land Purchase agreement. The meeting concluded with the approval of the financial results and other related matters.

Jindal Hotels Ltd's Board of Directors approved the standalone audited financial results for the fourth quarter and year ended March 31, 2026, during its meeting on May 19, 2026. The results, compliant with SEBI regulations, include an independent auditor's report with an unmodified opinion from M/s. Modi & Joshi Chartered Accountants. The board also decided against renewing a previously approved land purchase agreement. The meeting, which commenced at 12:30 P.M. and concluded at 7:00 P.M., also addressed the impact of new Labour Codes.