SHARAD FIBRES & YARN PROCESSORS LTD.

Eco Hotels And Resorts Ltd announced the conversion of 18,39,573 partly paid-up equity shares into fully paid-up equity shares following the receipt of call money. This conversion represents an aggregate amount of ₹1,55,87,862.20 received from shareholders towards the First, Second, and Third & Final calls on outstanding rights equity shares. The company had previously issued these shares on a rights basis in September 2025. The conversion makes these shares rank pari passu with existing equity shares, proportionate to the amount paid-up.

Eco Hotels And Resorts Ltd announced that Mrs. Indira Bhargava has resigned from her position as the Chairperson of the Audit Committee. She will continue to serve as a member of the committee. Mr. Parag Mehta has been appointed as the new Chairman of the Audit Committee. This change in leadership within the Audit Committee is a significant corporate governance event for the company.

Mrs. Indira Bhargava has resigned from her position as Non-Executive Independent Director of Eco Hotels And Resorts Ltd. The resignation is effective immediately as of September 10, 2026, and is attributed to personal reasons. The company has stated it will provide further details and disclosures in due course as required by SEBI regulations.

Eco Hotels And Resorts Ltd has informed shareholders about the availability of its Annual Report for FY 2025-26. In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is providing a web-link to shareholders who have not registered their email addresses. The report can be accessed on the company's website, www.ecohotels.in, with a specific path provided for the FY 2025-26 Annual Report and the 39th AGM notice. The Annual Report is also available on the BSE website. The 39th Annual General Meeting is scheduled for September 30, 2026, with e-voting details provided.

Eco Hotels And Resorts Ltd has released its Annual Report for the Financial Year 2025-26, along with the Notice convening its 39th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, to be held via Video Conference. The report, which includes statutory reports and financial statements (standalone and consolidated), emphasizes the company's focus on hospitality, sustainability, and credibility. It details their business model, eco-brands, strengths, and financial performance, aligning with SEBI Listing Regulations. The report is available electronically to registered members and on the company's investor relations website.

Eco Hotels And Resorts Ltd has issued a notice for its 39th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 03:00 pm IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of M/s. K. M. Garg & Co. as Statutory Auditors for a five-year term. Additionally, the AGM will seek approval for the issuance of sweat equity shares to Mr. Vinod Kumar Tripathi, the Executive Chairman, involving up to 12,87,681 shares at an issue price of ₹13.65 per share.

Eco Hotels and Resorts Limited has announced the launch of Eco Satva Shirdi, a new 58-room hotel in Maharashtra. This expansion strengthens the company's presence in the state and aligns with its strategy to grow its hospitality portfolio in key pilgrimage, leisure, and business destinations across India. With this launch, Eco Hotels now has over 280 operational rooms and plans to add approximately 70 more rooms by October/November, bringing the total to around 350 rooms before Diwali. The company aims to capitalize on Shirdi's potential as a year-round pilgrimage and tourism hub, offering differentiated accommodation and F&B experiences. The new property features a pure vegetarian Satvik restaurant, a rooftop restaurant and bar, and Pan Asian/Continental dining options. Eco Hotels is confident that the growing economic and spiritual activity in the region will drive occupancy and improve Average Room Rate (ARR).

Eco Hotels and Resorts Ltd has filed a statement of deviation or variation for its right issue funds for the quarter ended June 30, 2026. The company raised INR 1957.27 Lakhs through a partly paid-up Right Issue Equity shares on September 26, 2025. The statement indicates no deviation or variation in the utilization of these funds. The funds were allocated towards property construction/renovation, repayment of borrowings, and investment in unidentified properties, with minor adjustments in allocation between original and modified objects. The Audit Committee and auditors have provided 'No Comments', signifying no significant concerns regarding fund utilization.

Eco Hotels And Resorts Ltd announced that its Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting also approved the appointment of M/s. Bansi Jain & Co. as Internal Auditors for FY 2026-27 and the re-appointment of M/s. K M Garg & Co. as Statutory Auditors for a five-year term, subject to member approval. The Board also set the date for the 39th Annual General Meeting for September 30, 2026, and approved an extension for payment on partly paid Rights Issue Equity Shares until August 31, 2026. The company noted challenges in banquet and F&B sales due to geopolitical events and gas crisis impacting occupancy, but management is working to achieve targets. New property openings are planned for Shirdi, Chhatrapati Shambhajinagar, Ayodhya, and Mysuru.

Eco Hotels And Resorts Ltd announced that its Board of Directors, following a recommendation from the Audit Committee, has approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The Board also approved the appointment of M/s. Bansi Jain & Co. as Internal Auditors for FY27 and the re-appointment of M/s. K M Garg & Co. as Statutory Auditors for a five-year term. The Annual General Meeting is scheduled for September 30, 2026. The company also extended the payment period for its partly paid Rights Issue Equity Shares until August 31, 2026. Operational performance was impacted by the middle east war and gas crisis affecting banquet and F&B sales, as well as occupancy levels, though management is working to meet targets. New hotel openings are planned for Shirdi, Chhatrapati Shambhajinagar, Ayodhya, and Mysuru.