Robust Hotels Ltd

Robust Hotels Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of financial results for the quarter ending September 30, 2026. The measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, and applies to all designated persons, their immediate relatives, and connected individuals. The company advises all concerned parties to refrain from trading in its securities during this period.

Robust Hotels Limited announced the reappointment of Mr. S Mahendran as the Company's Manager. The decision was approved by the members at a meeting held on September 15, 2026. Mr. Mahendran's reappointment is effective from October 1, 2026, for a term of one year. He brings 17 years of experience in Finance Management, with expertise in financial asset management, budgeting, financial planning, audits, and strategy development. The company confirmed that Mr. Mahendran is not debarred from holding office by any SEBI order or other authority.

Robust Hotels Ltd is informing shareholders about the upcoming 19th Annual General Meeting (AGM) scheduled for September 15, 2026, to be held via Video Conference/Other Audio Visual Means. In compliance with SEBI regulations, the company is sending letters with a weblink to shareholders who have not registered their email addresses, providing access to the Notice of the 19th AGM and the Annual Report for the financial year 2025-26. The Annual Report includes financial statements, board's report, and auditor's report. Shareholders are urged to register or update their email addresses and mobile numbers for AGM participation and e-voting. The documents are also available on BSE and NSE websites.

Robust Hotels Ltd has announced the schedule for its 19th Annual General Meeting (AGM), set to take place on Tuesday, September 15, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). Key dates include a cut-off date of September 8, 2026, for voting on AGM resolutions, and a book closure period from September 9 to September 15, 2026. E-voting will commence on September 11, 2026, and conclude on September 14, 2026. The company is also dispatching the AGM Notice and Annual Report 2025-26 to shareholders electronically, making them available on the company website. This filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Robust Hotels Ltd has announced its 19th Annual General Meeting (AGM) scheduled for Tuesday, September 15, 2026, at 11:00 AM IST, to be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). The company has enclosed its Annual Report for FY 2025-26 and the AGM notice for shareholders. Key dates include the cut-off date for voting on resolutions on September 8, 2026, book closure from September 9 to September 15, 2026, and e-voting commencing September 11 and ending September 14, 2026. The annual report highlights a 'bigger year, stronger business' with significant growth in hotel operating revenue (8.80%), EBITDA (19.67%), PAT (50.15%), and Average Room Rate (12.68%) for FY2025-26, driven by strong performance at Hyatt Regency Chennai.

Robust Hotels Ltd has announced that its 19th Annual General Meeting (AGM) will be held on September 15, 2026, at 11:00 AM IST via Video Conference (VC) / Other Audio Visual Means (OAVM). The company has also provided details regarding the e-voting period, which will commence on September 11, 2026, and conclude on September 14, 2026. A cut-off date of September 8, 2026, has been set for voting on AGM resolutions. The notice and the Annual Report for 2025-26, detailing the company's performance including an 8.80% growth in Hotel Operating Revenue and a 50.15% growth in PAT, have been sent to shareholders electronically and are available on the company's website.

Robust Hotels Limited announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited financial results for the quarter ended June 30, 2026, along with the Statutory Auditors' Limited Review Report. The company also scheduled its 19th Annual General Meeting for September 15, 2026, to be conducted via video conferencing. Additionally, the Board reappointed Mr. Mahendran. S as Manager for a term of one year, subject to shareholder approval. Mr. Mahendran's reappointment is effective from October 1, 2026, and he has confirmed he is not debarred from holding such an office. The meeting commenced at 12:45 PM and concluded at 3:55 PM.

Robust Hotels Limited announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also announced that its 19th Annual General Meeting (AGM) will be held on September 15, 2026, via video conferencing. Additionally, the Board reappointed Mr. Mahendran. S as Manager for a term of one year, subject to shareholder approval. The re-appointment is effective from October 1, 2026, and Mr. Mahendran. S has 17 years of experience in finance management.

Robust Hotels Limited announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also announced that its 19th Annual General Meeting (AGM) will be held on September 15, 2026, via video conferencing. Additionally, the Board reappointed Mr. Mahendran. S as Manager for a term of one year, subject to shareholder approval. The re-appointment is effective from October 1, 2026. Mr. Mahendran possesses 17 years of experience in finance management.

Robust Hotels Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally informed the BSE about this upcoming board meeting.