TAJGVK HOTELS & RESORTS LTD.

Taj Gvk Hotels & Resorts Ltd has announced the closure of its trading window for directors, promoters, and designated persons. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from July 1, 2026. The window will remain shut until the completion of the Board Meeting, which is scheduled to approve the standalone and consolidated un-audited financial results for the first quarter ended June 30, 2026. The trading window will reopen 48 hours after the board meeting and the general availability of the financial results.

Taj GVK Hotels and Resorts Ltd announced plans to open its new 256-key luxury hotel, Taj Yelahanka, in Bengaluru by September 2026. The hotel is strategically located in North Bengaluru and is expected to cater to corporate travel, MICE, and leisure segments. The company also has an adjacent land parcel for potential Phase II development. This expansion aligns with Taj GVK's long-term growth strategy, aiming to enhance its room inventory and capitalize on Bengaluru's growing hospitality demand.

Taj GVK Hotels & Resorts Ltd announced its audited financial results for Q4FY26 and the full year FY26. Standalone FY26 revenue from operations was ₹474.09 Cr with a PAT of ₹116.97 Cr, and an EBITDA margin of 35%. For Q4FY26, standalone revenue was ₹124.16 Cr, with PAT at ₹28.15 Cr. Consolidated FY26 revenue reached ₹508.45 Cr, with a significant PAT of ₹388.41 Cr, largely due to a gain on fair value of equity investment (₹28,264 lakhs) following the acquisition of an additional 2.01% stake in its subsidiary, Green Woods Palaces & Resorts Private Limited (operator of Taj Santacruz, Mumbai), for ₹16.09 Cr. The Board recommended a 100% dividend (₹2/- per equity share) for Taj GVK. The company also highlighted ongoing renovation activities and the upcoming 256-key 'Taj Yelahanka' project in North Bengaluru, which is in advanced stages of completion.

TAJGVK Hotels & Resorts Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and the full financial year ended March 31, 2026. The Board recommended a dividend of ₹2 per equity share of ₹2 each (100%) for FY26, pending approval from members at the upcoming Annual General Meeting. For the year ended March 31, 2026, the company reported a total revenue of ₹50252 lakhs and a profit after tax of ₹11697 lakhs, with basic earnings per share at ₹18.51. For the fourth quarter, revenue from operations was ₹12416 lakhs and profit after tax was ₹2815 lakhs.

TAJGVK Hotels & Resorts Limited's Board of Directors approved the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The results were accompanied by an unmodified auditor's report. The Board also recommended a dividend of ₹2 per equity share (100%) for the financial year ended March 31, 2026, pending approval from members at the Annual General Meeting. Additionally, the format for disclosure of Related Party Transactions for the second half of the year was enclosed.

Taj Gvk Hotels & Resorts Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider declaring a dividend, if any, for the financial year 2025-26. The trading window, which has been closed since April 1, 2026, will remain closed until May 30, 2026, and will reopen on June 1, 2026.

Taj Gvk Hotels & Resorts Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider declaring a dividend, if any, for the financial year 2025-26. The trading window, which has been closed since April 1, 2026, will remain closed until May 30, 2026, and will reopen on June 1, 2026.

Taj GVK Hotels & Resorts Ltd announced the release of pledged equity shares by promoter group entities, following partial repayment of a loan facility. Moonshot Hotels Trust and Starlight Hotels Trust saw the release of 28,01,560 shares each. Consequently, the total pledged securities of the promoter group decreased from 23.73% to 14.80% of the company's total share capital.

Taj GVK Hotels & Resorts Ltd. has complied with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31.03.2026. The company, in accordance with Regulation 40(9), has delivered all registered transfers and rejections within 30 days from the date of lodgment for the period ending on 31.03.2025. The compliance certificate was issued by a Practicing Company Secretary and was examined by OS Vidya Rani & Associates, the company's Registrars & Share Transfer Agents. No cases of physical transfer of shares were reported during the period.

Taj Gvk Hotels & Resorts Ltd has announced that its Board of Directors will meet in the 2nd week of May 2026 to consider and approve the Audited Standalone and Consolidated Financial Results for the 4th Quarter and year ended 31st March 2026. The company's trading window will be closed from 1st April 2026 until the completion of the Board Meeting for the purpose of announcing the Audited Financial Results and declaring any dividend. The trading window will reopen after 48 hours of the completion of the Board meeting.