Lords Ishwar Hotels Limited

Lords Ishwar Hotels Ltd has announced the closure of its trading window for dealing in the company's securities. This closure applies to all designated persons and their immediate relatives, effective from October 1, 2026. The window will remain shut until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. The company has confirmed compliance with SEBI (PIT) Regulations, 2015, and related circulars concerning trading restrictions for designated persons. The date for the Board Meeting to consider these financial results will be communicated separately.

Lords Ishwar Hotels Ltd has issued a notice regarding its 40th Annual General Meeting (AGM) scheduled for August 22, 2026, to be held via Video Conference. The company has sent letters to members whose email addresses are not registered, providing a web link to access the Annual Report for FY 2025-26 and the AGM notice. Electronic copies are being emailed to registered members. The notice also includes details for e-voting, with the cut-off date on August 14, 2026, and voting period from August 19 to August 21, 2026. Members are reminded to update KYC details and consider dematerializing physical securities.

Lords Ishwar Hotels Ltd has announced its 40th Annual General Meeting (AGM) will be held on Saturday, August 22, 2026, at 10:15 am via Video Conferencing/Other Audio Visual Means. The meeting will cover ordinary business, including the adoption of financial statements for FY 2025-26 and the re-appointment of a director, as well as special business concerning related party transactions. The company is providing shareholders with remote e-voting facilities, which will commence on August 19, 2026, at 9:00 am and conclude on August 21, 2026, at 5:00 pm. The cut-off date for determining voting eligibility is August 14, 2026.

Lords Ishwar Hotels Limited has filed its Annual Report for the financial year 2025-26 and the Notice of its 40th Annual General Meeting (AGM). The AGM will be held on August 22, 2026, via Video Conferencing. Key agenda items include the adoption of financial statements, appointment of a director retiring by rotation, and approval of material related party transactions. The company is distributing the annual report and AGM notice electronically to registered email holders, with physical letters and weblinks provided to others. The report and notice are also available on the company's website.

Lords Ishwar Hotels Ltd announced its standalone un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report. The company operates in a single segment, 'Hotelier'. The results are available on the BSE website and the company's website.

Lords Ishwar Hotels Ltd announced that its Board of Directors, in a meeting held on July 22, 2026, approved the standalone un-audited financial results for the quarter ended June 30, 2026. The Board also took note of the limited review report, approved the Boards' Report for the year ended March 31, 2026, and fixed the date for the 40th Annual General Meeting on August 22, 2026. The AGM will be conducted via Video Conferencing and Other Audio-Visual Means.

Lords Ishwar Hotels Ltd has announced that its Board of Directors will convene on July 22, 2026. The meeting agenda includes the consideration and approval of the Un-audited Financial Results for the quarter ended June 30, 2026. Additionally, the board will determine the date and time for the company's 40th Annual General Meeting and approve the Board's Report for the fiscal year ended March 31, 2026. The trading window for securities has been closed since July 1, 2026.

Lords Ishwar Hotels Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective July 1, 2026. This closure is in compliance with SEBI (PIT) Regulations, 2015, and the company's internal code of conduct. The window will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The company also confirmed compliance with SEBI circular SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 regarding the freezing of PAN at the security level for designated persons. The date of the board meeting to consider these financial results will be communicated separately.

Lords Ishwar Hotels Limited announced its standalone audited financial results for the quarter and year ended March 31, 2026. For the fourth quarter of FY26, the company reported revenue from operations of ₹210.48 Lakh and a net loss of ₹8.50 Lakh, resulting in a basic EPS of (₹0.01). For the full financial year ended March 31, 2026, the company recorded revenue from operations of ₹736.49 Lakh and a net profit of ₹34.50 Lakh, with a basic EPS of ₹0.46. The Board of Directors approved these results in a meeting held on May 28, 2026, and the statutory auditors issued an unmodified report.

Lords Ishwar Hotels Limited announced its audited financial results for the quarter and year ended March 31, 2026. For the full fiscal year 2026, the company reported a standalone net loss of ₹8.19 Lakhs, a significant decline from a net profit of ₹34.50 Lakhs in the previous fiscal year. Revenue from operations for FY26 decreased to ₹736.49 Lakhs, down from ₹836.37 Lakhs in FY25. Basic Earnings Per Share (EPS) for FY26 was (₹0.11), compared to ₹0.46 in FY25. For the fourth quarter of FY26, the company posted a net profit of ₹0.50 Lakhs, an improvement from a net loss of ₹8.19 Lakhs in Q4 FY25. Quarterly revenue from operations stood at ₹210.48 Lakhs, a decrease from ₹237.38 Lakhs in the same quarter last year. The Independent Auditors' Report on these financial results was issued with an unmodified opinion.