Jungle Camps India Ltd

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.

Jungle Camps India Ltd has appointed M/s Kairovest Advisors as its Investors Relationship Agency, effective June 25, 2026. Kairovest Advisors will provide investor relations advisory services. The agency is located at 813, Krushal Commercial Complex, G.M. Road, Chembur West, Mumbai 400089, and can be reached at harshil@kairovestadvisors.com. This appointment is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Jungle Camps India Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the board meeting to approve financial results for the quarter ended June 30, 2026. During this period, designated persons and their immediate relatives are prohibited from trading in the company's securities, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The exact date of the board meeting will be communicated separately.

Jungle Camps India Ltd has announced the cancellation of its land lease agreement in Village Parsili, Madhya Pradesh, due to the land falling within a protected sanctuary. Consequently, the company will receive a refund of its upfront premium of ₹1.22 crore and its performance security of ₹50 lakh. The company has also sought a refund of GST and lease rentals paid. Crucially, the IPO proceeds originally earmarked for the Parsili project have been reallocated, with shareholder approval, to the Sheopur Fort Heritage Hotel project, where construction has commenced. This strategic shift ensures the overall deployment of IPO funds remains on schedule.