ROYAL ORCHID HOTELS LTD.

Royal Orchid Hotels Ltd has dispatched the notice for its 40th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for September 26, 2026, at 4:30 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is adhering to SEBI and MCA circulars for electronic dispatch of these documents to members who have registered their email addresses. For members without registered emails, a web-link to the Annual Report has been provided. The Annual Report and AGM notice are also available on the company's website, stock exchange websites (BSE, NSE), and the e-voting platform (CDSL). Members are encouraged to update their email addresses for future communications and to participate in the e-voting facility for the AGM businesses.

Royal Orchid Hotels Ltd has released its Annual Report for FY 2025-26, detailing a robust financial performance and strategic expansion. The company reported consolidated total income of approximately ₹406 crore, with Revenue from Operations also at ₹406 crore, marking an 18.40% increase year-on-year. EBITDA stood at around ₹110 crore, and Profit After Tax (PAT) was ₹33 crore, resulting in an EPS of ₹11.74. Despite increased interest and depreciation expenses from new property commissions, including Iconiqa Mumbai, operational margins remained stable. The company significantly expanded its portfolio, adding multiple properties and maintaining a pipeline of over 52 hotels. The asset-light model continues to drive responsible scaling, with a focus on Tier-2/3 cities and gateway destinations. The outlook for the Indian hospitality sector is positive, and Royal Orchid Hotels plans to accelerate pipeline openings, diversify its portfolio, enhance digital transformation, and maintain financial discipline.

Royal Orchid Hotels Ltd has announced its 40th Annual General Meeting (AGM) will be held on September 26, 2026, at 4:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹2.5 per equity share, and the re-appointment of a director retiring by rotation. Additionally, the company plans to re-appoint Mr. Venkata Ramana Murthy Pinisetti as an Independent Director for a second term.

Royal Orchid Hotels Limited has commenced the process to obtain a Discotheque License for its Bengaluru property located at No. 1, Golf Avenue, HAL Airport Road. This initiative is in accordance with The Licensing and Controlling of Places of Public Entertainment (Bengaluru City) Order, 2005. A statutory public notice is being published to invite public objections within 15 days. The company is following all prescribed procedures and will update stakeholders on further developments. The license, if granted, is expected to enhance guest amenities and entertainment offerings, with potential revenue impact to be evaluated post-commencement.

Royal Orchid Hotels Ltd. announced its unaudited Q1 FY27 results, reporting a consolidated total income of ₹114.70 crore, a 38.5% year-on-year increase from ₹82.80 crore. EBITDA grew by 39.1% to ₹32.93 crore from ₹23.67 crore. Profit After Tax (PAT) stood at ₹6.79 crore, a decrease from ₹11.19 crore in the prior year, partly due to a notional increase in depreciation and finance costs from IND-AS adoption. The company also announced a recommended final dividend of 25% for FY 2025-26 and highlighted strategic portfolio expansion, opening 5 new hotels with 237 keys in Q1 FY27, and maintaining its Vision 2030 target of 345 hotels.

Royal Orchid Hotels Ltd has announced Friday, August 28, 2026, as the record date for determining shareholder entitlement to the final dividend for the financial year 2025-2026. The dividend, recommended at ₹2.5 per share by the Board of Directors, is subject to approval by the members at the upcoming 40th Annual General Meeting. This announcement follows a previous communication dated May 25, 2026, and is made in compliance with SEBI (LODR) Regulations, 2015.

Royal Orchid Hotels Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2026. The Board also approved the fixing of August 28, 2026, as the record date for the payment of Final Dividend for FY 2025-26, with the payout expected on or after September 26, 2026. Additionally, Mr. Venkata Ramana Murthy Pinisetti was re-appointed as an Independent Director for a second term of two years, subject to shareholder approval. The 40th Annual General Meeting is scheduled for September 26, 2026, and a Nodal Officer was appointed for IEPF matters. The board meeting commenced at 12:46 P.M. and concluded at 12:56 P.M.

Royal Orchid Hotels Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The company also fixed August 28, 2026, as the record date for its final dividend for the fiscal year 2025-26, with payment expected on or after September 26, 2026. Additionally, the Board approved the re-appointment of Mr. Venkata Ramana Murthy Pinisetti as an Independent Director for a second term, subject to shareholder approval. The 40th Annual General Meeting is scheduled for September 26, 2026, via Video-Conferencing. Ms. Padmini V. Krupanidhi was appointed as the Nodal Officer for IEPF matters.

Royal Orchid Hotels' consolidated PAT fell 39.3% YoY to ₹6.79 Cr (₹6.42 Cr attributable to owners) even as consolidated revenue rose 36.1% YoY to ₹107.21 Cr, against ₹11.19 Cr PAT and ₹78.77 Cr revenue a year ago. Sequentially both lines eased — revenue down 5.3% and PAT down 17.3% from Q4 FY26's ₹113.17 Cr/₹8.22 Cr — a typical post-peak-season pullback for a hotel chain rather than a fresh deterioration. Consolidated EPS was ₹2.34 versus ₹3.99 a year ago. Neither this quarter nor the year-ago quarter carried exceptional items (Q4 FY26 had a ₹2.17 Cr impairment-reversal gain), so the YoY read is on a clean, comparable basis. The profit decline sits entirely below the operating line. EBITDA margin (EBITDA/total income) was effectively flat at 28.7% versus 28.6% a year ago, and EBITDA itself grew 39.1% YoY to ₹32.93 Cr — broadly consistent with management's prior-call expectation of "revenue and EBITDA growth." The squeeze came from finance costs, which more than tripled YoY to ₹13.22 Cr (from ₹3.94 Cr, +235%), and depreciation & amortisation, up 125% to ₹11.53 Cr (from ₹5.13 Cr) — together erasing the EBITDA gain by the time it reaches PBT. That scale of finance-cost increase sits uneasily against management's own framing last quarter of "modest capex... funded by strong internal cash reserves," making it the one clause of prior commentary this print strains against even as top-line and EBITDA growth held up. No verifiable consensus PAT estimate for this quarter turned up in search — this is a small-cap with thin formal coverage — though a pre-print MarketsMojo note had already flagged "weak financials and bearish technicals," consistent with the net-margin compression seen here. Standalone PAT fell a milder 21.9% YoY to ₹2.82 Cr on just 9.8% standalone revenue growth (₹52.22 Cr vs ₹47.56 Cr), well below the 36.1% consolidated pace — the topline expansion is concentrated in subsidiaries and managed/revenue-share properties (new launches in Tirupati and Ahmedabad went live during the quarter) rather than the parent's own hotels. Auditors issued a qualified review report on both statements, citing unresolved SEBI/NCLT proceedings over whether erstwhile subsidiary KSDPL should be treated as a subsidiary rather than an associate, with the NCLT matter next heard on 20 August 2026 and the SEBI matter on 13 August 2026. Separately, the board reiterated the record date (28 August 2026) for the FY26 final dividend of ₹2.5/share approved in May; no new dividend accompanied this result. No standalone management press release was available for this filing, so the statement's own notes are the only management commentary on record this quarter. Going into Q2 FY27, the trajectory to watch is whether finance costs stay near this quarter's ₹13.22 Cr run-rate or ease as new properties season in, whether the Q1 concall finally brings the FY27-28 quantitative targets management deferred last quarter, and the outcome of the KSDPL NCLT/SEBI proceedings given the qualified audit opinion.

Royal Orchid Hotels Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the First Quarter ended June 30, 2026, on both a standalone and consolidated basis. In line with SEBI Listing Regulations, the company has also informed that the trading window has been closed from July 1, 2026, and will reopen two days after the submission of these financial results to the stock exchanges. This announcement provides investors with a clear timeline for the upcoming financial disclosures.