Juniper Hotels Ltd

Juniper Hotels Ltd has issued letters to shareholders who have not registered their email addresses, providing a weblink and QR code to access the Notice of the 40th Annual General Meeting and the Annual Report for the financial year 2025-26. The AGM is scheduled for August 27, 2026. This compliance measure ensures all members can access crucial company documents as per SEBI Listing Regulations. The information is also available on the company's website.

Juniper Hotels Ltd has filed its Annual Report for the financial year 2025-26, along with the notice for its 40th Annual General Meeting (AGM). The AGM is scheduled for August 27, 2026, to be held via Video Conferencing. The report highlights Juniper's asset-heavy business model focused on direct ownership of large-format hospitality assets, including hotels and real estate. The company is expanding its portfolio through a 'big box' hotel development strategy, with five upcoming projects in key cities. Juniper emphasizes its partnership-led model, collaborating with global operators like Hyatt and Marriott, to create integrated hospitality destinations that capture diverse revenue streams and enhance asset value. The company aims to build scale, deepen operating capabilities, and achieve long-term value creation through disciplined capital allocation and strategic asset positioning.

Juniper Hotels Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026, as required by SEBI regulations. The report, available on the company's website, details its corporate identity, business activities, and market presence. The company operates 8 hotels and has 4 under development across 7 states, with a primary focus on hotel and serviced apartment operations contributing 100% of its turnover. Accommodation services account for 58.91% of turnover, followed by Food and Beverage Services at 30.33%. A limited BRSR gap assessment was conducted by Conserve Consultants Private Limited.

Juniper Hotels Limited has announced its 40th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 11:30 a.m. IST via Video Conferencing/Other Audio-Visual Means. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key business items also involve the re-appointment of Mr. Elton Wong as a director retiring by rotation, and the re-appointment of M/s S R B C & Co. LLP as Statutory Auditors for a second five-year term until the 45th AGM in 2031, with a remuneration cap of ₹98,00,000 plus expenses. Additionally, the AGM will consider the special business of re-appointing Mr. Arun Kumar Saraf as Chairman and Managing Director for three years from March 1, 2027.

Juniper Hotels Limited has announced the closure of its trading window for dealing in listed securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. All designated persons and their immediate relatives are prohibited from trading in the company's securities during this period. The date for the board meeting to approve these results will be communicated later.

Juniper Hotels Ltd has updated its Key Managerial Personnel (KMP) contact details following the resignation of its Chief Financial Officer, Mr. Tarun Jaitly, effective July 15, 2026. The company has provided the contact information for its Chairman and Managing Director, Chief Executive Officer, and Company Secretary and Compliance Officer for the purpose of determining the materiality of events and information disclosures to the stock exchanges. The updated details, including contact numbers and email addresses, will also be available on the company's website.

Juniper Hotels Ltd announced the resignation of its Chief Financial Officer, Mr. Tarun Jaitly, effective July 15, 2026. Mr. Jaitly is leaving to pursue a new opportunity. He has also resigned from his position as CFO of Chartered Hotels Private Limited, a material subsidiary. The company is in the process of appointing a new CFO. In the interim, Mr. Amit Saraf, President, and Mr. Sandeep Joshi, Vice President – Finance & Accounts, will oversee the CFO's responsibilities.

Juniper Hotels Ltd announced the resignation of its Chief Financial Officer, Mr. Tarun Jaitly, effective July 15, 2026. Mr. Jaitly is leaving to pursue a new opportunity. He has also resigned from his position as CFO of Chartered Hotels Private Limited, a material subsidiary. The company is in the process of appointing a new CFO. In the interim, Mr. Amit Saraf, President, and Mr. Sandeep Joshi, Vice President – Finance & Accounts, will oversee the CFO's responsibilities.

Juniper Hotels Ltd announced the resignation of its Chief Financial Officer, Mr. Tarun Jaitly, effective July 15, 2026. Mr. Jaitly is leaving to pursue a new opportunity. He has also resigned from his CFO position at Chartered Hotels Private Limited, a material subsidiary. The company is initiating the process to appoint a new CFO. In the interim, Mr. Amit Saraf, President, and Mr. Sandeep Joshi, Vice President – Finance & Accounts, will oversee the CFO's responsibilities until a permanent replacement is found. The company will make necessary filings regarding this management change.

Juniper Hotels Limited has issued a clarification regarding the Share Purchase Agreement (SPA) for the acquisition of 100% share capital of Juniper Hospitality Assets Private Limited (JHAPL). The company corrected a typographical error in the previously submitted announcement, stating the SPA was executed on June 4, 2026, not June 2, 2026. This acquisition will make JHAPL a wholly-owned subsidiary and is related to the development of a 5-star hotel property in Dwarka, New Delhi. The transaction involves related parties, including promoters, but is considered an arm's length transaction as per regulatory definitions.