Pecos Hotels and Pubs Ltd

Pecos Hotels and Pubs Limited has announced that its Board of Directors will convene on November 11, 2026, at its corporate office in Bangalore. The primary agenda item is to consider and approve the standalone unaudited financial results for the half-year ended September 30, 2026. The trading window for company securities, which closed on October 15, 2026, will remain shut until 48 hours after the declaration of these results, expected around November 13, 2026, to prevent insider trading.

Pecos Hotels and Pubs Ltd announced that its Board of Directors, in a meeting held on September 30, 2026, approved a related party transaction with GSK Enterprises Private Limited. The board meeting commenced at 02:00 P.M. (IST) and concluded at 3:00 P.M. (IST) at the company's corporate office in Bangalore. This disclosure is made in accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Pecos Hotels and Pubs Ltd announced that its Board of Directors, in a meeting held on September 30, 2026, approved a related party transaction with GSK Enterprises Private Limited. The meeting, identified as the 05/2026-27 session, commenced at 02:00 P.M. (IST) and concluded at 3:00 P.M. (IST) at the company's corporate office in Bangalore. This disclosure is made in accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Pecos Hotels and Pubs Ltd announced that its Board of Directors, in a meeting held on September 30, 2026, approved a related party transaction with GSK Enterprises Private Limited. The board meeting commenced at 02:00 P.M. (IST) and concluded at 3:00 P.M. (IST). This disclosure is made in accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015.

Pecos Hotels and Pubs Ltd has disclosed the voting results from its 21st Annual General Meeting (AGM) held on September 25, 2026. All resolutions presented to the shareholders were passed with the requisite majority. Key resolutions included the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the declaration of a final dividend of ₹4 per equity share. The company provided detailed agenda-wise voting outcomes, along with the consolidated scrutinizer's report on remote e-voting and physical poll.

Pecos Hotels and Pubs Ltd conducted its 21st Annual General Meeting (AGM) on September 25, 2026. During the meeting, members passed ordinary resolutions to adopt the audited financial statements for the fiscal year ended March 31, 2026, declare a final dividend of Rs. 4 per equity share, and re-appoint Mr. Liam Norman Timms as a director. Special resolutions were also approved for the remuneration of Mr. Liam Norman Timms and Mr. Pradosh Dhanraj, both Whole Time Directors. The AGM was held physically at the company's corporate office in Bangalore.

Pecos Hotels and Pubs Ltd has announced the final dividend payment date. Further to a previous submission on August 31, 2026, the company confirmed that the final dividend will be paid on Tuesday, September 29, 2026. The dividend will be distributed to shareholders whose names appear on the Register of Members or as beneficial owners as of Friday, September 18, 2026. For members without available ECS mandates, dividend warrants/drafts/cheques will be dispatched in due course. This announcement serves as information for the public at large.

Pecos Hotels and Pubs Ltd has announced the closure of its trading window for all insiders, designated employees, directors, KMPs, and designated persons (including their immediate relatives). This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the public announcement of the company's un-audited financial results for the half-year ended September 30, 2026. The date of the board meeting to approve these results will be communicated separately. The company has also stated that this intimation will be available on its website.

Pecos Hotels and Pubs Ltd has responded to a stock exchange query regarding significant price movement in its securities. The company clarified that the recent uploading of its Audited Financial Results for the financial year ended March 31, 2026, constitutes the material financial information recently disclosed. The company further confirmed that, as of the filing date, there are no other undisclosed material events, developments, or corporate actions that could impact the security's price. Pecos Hotels affirmed its ongoing compliance with SEBI (LODR) Regulations, 2015, and its commitment to making necessary disclosures.

Pecos Hotels and Pubs Ltd has announced its 21st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM at its Corporate Office in Bangalore. The meeting will be conducted in physical mode. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, the declaration of a final dividend of ₹4 per ordinary share, and the re-appointment of Mr. Liam Norman Timms as a Director. The company will also seek approval for the remuneration of Mr. Liam Norman Timms as Whole Time Director. E-voting facilities will be available from September 22 to September 24, 2026.