Jungle Camps India Ltd

Jungle Camps India Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the un-audited consolidated and standalone financial results for the quarter and half-year ended September 30, 2026. Additionally, the company has informed that the trading window for dealing in its securities will remain closed from October 1, 2026, to November 15, 2026, inclusive, for designated persons and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Jungle Camps India Ltd has executed a lease agreement for a resort property located in Sheopur, Madhya Pradesh. The property, known as 'Kuno Palpur Jungle Camp', features 12 Premium Rooms and 2 Executive Rooms and will be operated by the company for accommodation, food and beverage, safaris, and events. The lease term is for 4 years and 11 months, with an option for renewal. A security deposit of ₹8,00,000 has been paid, with ₹5,00,000 already adjusted as an advance. The company confirms this is not a related party transaction and has no impact on its management or control.

Jungle Camps India Limited has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended September 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. During this period, designated persons and their immediate relatives are prohibited from trading in the company's securities. The exact date of the board meeting to consider these financial results will be communicated separately.

Jungle Camps India Ltd. has submitted its 24th Annual Report for the Financial Year 2025-26, detailing its consolidated financial and operational performance. The report highlights a revenue increase to ₹2452.77 million from ₹2210.0 million in FY 2024-25, with Profit After Tax remaining stable at ₹40.52 million. Significant capital expenditure is noted in Property, Plant & Equipment, reaching ₹424.71 million, reflecting investments in hospitality assets. The company also reported progress on new projects like the Sheopur Fort heritage hotel and the Mathura hotel project, alongside continued integration of sustainability initiatives across its lodges. The report is available on the company's website.

Jungle Camps India Ltd has announced its 24th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:00 PM IST via video-conferencing. The company will also submit its Annual Report for the financial year 2025-26. The remote e-voting period will commence on September 23, 2026, and conclude on September 25, 2026. Mr. Shivam Agarwal, Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process. The Annual Report and AGM notice are being dispatched electronically to registered members and will be available on the company's website.

Mr. Shailendra Singh, Independent Director of Jungle Camps India Ltd, has tendered his resignation, effective August 27, 2026. The resignation is due to his unexpected appointment as Chairperson of the Madhya Pradesh Real Estate Regulatory Authority (MP RERA), a role requiring significant responsibilities and full attention. The company's Board of Directors has expressed appreciation for his contributions during his tenure. The resignation is not due to any other material reasons.

Jungle Camps India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the standalone and consolidated financial results. The company's statutory auditors, M/s. R A Kila & Co., have issued a limited review report with an unmodified opinion on these results. The detailed financial results and the auditor's report are available on the company's website. A statement of deviations and variations under Regulation 32 of SEBI Listing Regulations was also enclosed.

Jungle Camps India Ltd announced that its Board of Directors met on Friday, 14th August 2026, to approve and take on record the reviewed and unaudited financial results for the quarter ended 30th June 2026. The results, both standalone and consolidated, were recommended by the Audit Committee. The company's statutory auditors, M/s. R A Kila & Co., have issued a limited review report with an unmodified opinion on these results. The financial results and the limited review report are also available on the company's website. Additionally, a statement of deviations and variations under Regulation 32 of SEBI Listing Regulations was enclosed.

Jungle Camps India Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, along with the Statement of Assets and Liabilities as of the same date, and their respective Limited Review Reports. Additionally, the company confirmed that its trading window for insider trading, which closed on July 1, 2026, will remain shut until 48 hours after the financial results are communicated to the stock exchange, in compliance with SEBI regulations.

Jungle Camps India Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the Statement of Assets and Liabilities as of the same date, and the accompanying limited review reports. Additionally, the company confirmed that the trading window for its shares, which closed on July 1, 2026, will remain shut until 48 hours after the financial results are communicated to the stock exchange, in line with SEBI's insider trading regulations.