Pecos Hotels and Pubs Ltd

Pecos Hotels and Pubs Limited approved the audited standalone financial results for the half year and financial year ended March 31, 2026, during its board meeting held on May 25, 2026. The auditor's report, issued by M/s Phillipos George & Co., Chartered Accountants, contains an unmodified opinion. The board meeting commenced at 02:00 p.m. (IST) and concluded at 5:30 p.m. (IST).

Pecos Hotels and Pubs Limited approved the audited standalone financial results for the half year and financial year ended March 31, 2026, during its board meeting held on May 25, 2026. The auditor's report, issued by M/s Phillipos George & Co., Chartered Accountants, contained an unmodified opinion. The board meeting commenced at 2:00 p.m. (IST) and concluded at 5:30 p.m. (IST).

Pecos Hotels and Pubs Limited's Board of Directors approved the audited standalone financial results for the half year and financial year ended March 31, 2026, during its meeting held on May 25, 2026. The auditors, M/s Phillipos George & Co., issued an unmodified opinion on the results. The company has also made available the results, including the balance sheet, profit & loss statement, statement of cash flows, and auditor's report, on its website.

Pecos Hotels and Pubs Ltd has announced a Board of Directors meeting scheduled for May 25, 2026, to consider and approve the standalone audited financial results for the half year and year ended March 31, 2026. The trading window for dealing in the company's securities, which was closed from April 1, 2026, will remain closed until 48 hours after the declaration of the financial results, i.e., up to May 27, 2026.

Pecos Hotels and Pubs Ltd has appointed Mr. U Jayanth Kini, a Chartered Accountant, as the internal auditor for the financial year 2026-27. The decision was made during a Board of Directors meeting held on April 27, 2026. The board also approved the appointment of Ms. Neelam Kumari as the Company Secretary and Compliance Officer, effective May 15, 2026.

Pecos Hotels and Pubs Ltd held a Board of Directors meeting on April 27, 2026, where they approved the appointment of Ms. Neelam Kumari as the Company Secretary and Compliance Officer, effective May 15, 2026. Additionally, Mr. U Jayanth Kini, Chartered Accountant, was appointed as the Internal Auditor for the financial year 2026-27. The board also authorized company officials to file necessary forms with the Registrar of Companies.

Pecos Hotels and Pubs Ltd's Board of Directors, in a meeting held on April 27, 2026, approved key appointments. Ms. Neelam Kumari (Membership No. A74476) has been appointed as the Company Secretary and Compliance Officer, effective from May 15, 2026. The Board also approved her terms and conditions of appointment, including remuneration. Additionally, Mr. U Jayanth Kini, Chartered Accountant, was appointed as the Internal Auditor for the financial year 2026-27.

Pecos Hotels and Pubs Ltd's Board of Directors met on April 27, 2026, and approved key appointments. Ms. Neelam Kumari was appointed as the Company Secretary and Compliance Officer, effective May 15, 2026. Additionally, Mr. U Jayanth Kini, a Chartered Accountant, was approved as the Internal Auditor for the financial year 2026-27. The Board also authorized directors/officers to file necessary forms related to these appointments.

Pecos Hotels and Pubs Ltd has announced the closure of the trading window for dealing in the shares of the company. The closure will be in effect from Wednesday, 1st April, 2026 till 48 hours after the declaration of Audited financial results for the half year and year ending on March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct. The trading window closure applies to all Insiders/ Designated persons and their immediate relatives.

In a recent board meeting held on 13th February 2026, Pecos Hotels and Pubs Ltd approved a related party transaction with Mr. Collin Richard Timms & Mrs. Olinda Timms. The board also took note of an administrative warning by SEBI regarding violation of certain regulations. The meeting, which started at 2:00 PM and concluded at 4:00 PM, also discussed the recommendation of the NRC committee to conduct a board performance evaluation.