Sri Havisha Hospitality And Infrastructure Ltd

Sri Havisha Hospitality And Infrastructure Ltd announced that its 33rd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 5:30 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with circulars from the Ministry of Corporate Affairs and SEBI. The agenda includes adopting the Audited Financial Statements for FY 2025-26, re-appointing a director retiring by rotation, and considering special business items such as the revalidation and approval for the issue of 1,50,00,000 Sweat Equity Shares to the Chairman and Managing Director, Mr. Venkat Manohar Dontamsetti, and approval for material related party transactions. The Annual Report for FY 2025-26 will be sent to members via email.

Sri Havisha Hospitality And Infrastructure Ltd has announced September 18, 2026, as the record date for determining member entitlement to cast e-votes for the upcoming Annual General Meeting (AGM). The Board of Directors has recommended holding the 33rd AGM on Saturday, September 26, 2026, at 5:30 PM. The Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 26, 2026, inclusive, for the AGM proceedings.

Sri Havisha Hospitality And Infrastructure Ltd has announced September 18, 2026, as the record date for determining members' entitlement to cast their e-votes for the upcoming Annual General Meeting (AGM). The 33rd AGM is scheduled for September 26, 2026, at 5:30 PM. The company's Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 26, 2026, inclusive, for the AGM proceedings. This action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sri Havisha Hospitality And Infrastructure Ltd has filed its Annual Report for the Financial Year 2025-2026, in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's performance and operations for the fiscal year ending March 31, 2026. The 33rd Annual General Meeting (AGM) is scheduled for September 26, 2026, at 5:30 PM. The report includes sections on company information, chairman's message, notice of AGM, director's report, auditor's reports, corporate governance, financial statements (Balance Sheet, Profit & Loss, Cash Flow), accounting policies, and notes to financial statements. Key personnel and board committees are also detailed.

Sri Havisha Hospitality and Infrastructure Limited's Board of Directors convened on August 12, 2026, approving the unaudited financial results for the first quarter ended June 30, 2026, along with the limited review report. The Board also fixed the 33rd Annual General Meeting (AGM) for September 26, 2026, at 5:30 PM, to be held via Video Conferencing. Key agenda items for the AGM include the re-appointment of a retiring director, approval of routine related party transactions with the Managing Director, and the issuance of sweat equity shares to the Chairman and Managing Director. NSDL has been appointed as the e-voting facilitator. The book closure period is set from September 19 to September 26, 2026, with remote e-voting from September 23 to September 25, 2026.

Sri Havisha Hospitality and Infrastructure Limited announced the approval of its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors also approved the date and time for the 33rd Annual General Meeting (AGM) on September 26, 2026, and appointed NSDL for e-voting services. Key decisions included the re-appointment of a retiring director, approval of routine related party transactions, and the issue of sweat equity shares to the Chairman and Managing Director, subject to shareholder approval. The company also fixed book closure dates and remote e-voting periods for the AGM and authorized availing loans from related parties.

Sri Havisha Hospitality And Infrastructure Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the board will discuss and approve various matters related to the upcoming 33rd Annual General Meeting, such as fixing the date, time, and notice, approving the Director's Report, appointing a scrutinizer, and fixing book closure and remote e-voting periods. The meeting will also address the issue of Sweat Equity Shares to the Chairman and Managing Director, consider material related party transactions, and authorize availing loans from related parties. The meeting will be held in a hybrid mode.

Sri Havisha Hospitality And Infrastructure Ltd has announced the closure of its trading window for all designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to declare these unaudited financial results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Sri Havisha Hospitality And Infrastructure Ltd corrected the closure time of its Board meeting held on May 27, 2026, stating the correct time as 20:30 instead of the previously entered 20:15. The board had approved the audited financial results for the quarter and year ended March 31, 2026, along with the audit report with an unmodified opinion from the statutory auditors.

Sri Havisha Hospitality And Infrastructure Ltd has released its audited financial results for the quarter and financial year ended March 31, 2026. The board of directors approved the results in a meeting held on May 27, 2026. The statutory auditors' report has an unmodified opinion on the financial results.