VELAN HOTELS LTD.

Velan Hotels Ltd conducted its 36th Annual General Meeting (AGM) on September 30, 2026, from 11:45 a.m. to 1:30 p.m. through Video Conferencing (VC). The meeting was chaired by Mr. M.R. Gautham, Executive Director, after Mr. E.V. Muthukumara Ramalingam, Managing Director, recused himself due to age and ill health. A total of 35 shareholders participated via VC. The AGM notice, financial statements, directors' report, and auditor reports were taken as read. The company provided remote e-voting facilities from September 27-29, 2026, and e-voting was also available during the meeting. Nine resolutions were passed through remote e-voting and/or during the AGM. Mr. S. Ganesh Viswanathan was appointed as the scrutinizer.

Velan Hotels Ltd has announced the closure of its trading window for all Directors, Connected, and Designated Persons. This closure commences from October 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ending September 30, 2026. This action is in compliance with the SEBI (Prohibition of Insider Trading Regulations), 2015, and the company's Code of Conduct for Trading in Listed Securities. The date for the board meeting to consider these financial results will be intimated in due course. Insiders are advised not to trade in the company's securities during this period.

Velan Hotels Ltd. has announced the book closure dates for its 36th Annual General Meeting (AGM). The share transfer books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive of both dates. This closure is specifically for the purpose of the 36th AGM, which is scheduled to be held on September 30, 2026. The company clarified that this disclosure, while not mandatory under Regulation 42(1) of the Listing Regulations, is being made voluntarily to provide information to stakeholders. The security code for the equity shares is 526755, with a paid-up value of ₹10 per share.

Velan Hotels Ltd has submitted its 36th Annual Report for the financial year ended March 31, 2026. The report includes the Notice of the 36th Annual General Meeting (AGM), which will be held on September 30, 2026, via Video Conferencing. The AGM agenda includes the adoption of financial statements, reports of directors and auditors, and the re-appointment of directors Mr. M.R.Gautham and Mrs.M.Sasikala. Additionally, the company will consider entering into Related Party Transactions. The annual report is available on the company's website and has been sent electronically to registered members.

Velan Hotels Ltd has issued a notice for its 36th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Wednesday, September 30, 2026, at 11:45 a.m. The agenda includes the adoption of financial statements, reports of directors and auditors, and the re-appointment of directors Mr. M.R. Gautham and Mrs. M. Sasikala who are retiring by rotation. Additionally, the meeting will discuss entering into Related Party Transactions.

Velan Hotels Ltd has announced that its 36th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:45 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI. The Annual Report for the financial year 2025-26, including the Notice of AGM, Standalone Financial Statements, Board's Report, and Auditors' Report, will be dispatched to shareholders in due course. The Board of Directors convened on August 25, 2026, to transact this and other business.

Velan Hotels Ltd has announced that its 36th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:45 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with current circulars from the Ministry of Corporate Affairs (MCA) and SEBI. The Annual Report for the financial year 2025-26, including the AGM notice, standalone financial statements, Board's Report, and Auditors' Report, will be dispatched to shareholders in due course. Details regarding e-voting and attending the AGM via VC/OAVM are outlined in the AGM notice.

Velan Hotels Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the Limited Review Report issued by M/s. Krishaan & Co. The company has been actively settling its debts with RARE Asset Reconstruction Limited, having fully repaid the loan and obtained a 'No Due Certificate' as of the results date. This repayment involved Rs. 100.76 crores remitted up to March 31, 2026, and an additional Rs. 15.19 crore during the quarter from the advance received on the sale of a hotel in Tiruppur. The company also reported settling past statutory liabilities, with ongoing disputes pending before authorities for certain dues.

Velan Hotels Ltd announced the re-appointment of Mr. E.V. Muthukumara Ramalingam as Managing Director and Mr. M.R. Gautham as Executive Director. Both appointments are for a further period of three years, commencing from August 7, 2026, to August 6, 2029. The re-appointments are subject to shareholder approval at the upcoming AGM and will be without managerial remuneration. Both directors have confirmed they are not debarred from holding office by any SEBI order. Mr. Ramalingam, aged 75, is a Commerce Graduate and has been a director since incorporation, with extensive experience in hospitality and finance. Mr. Gautham, 49, is a Commerce and Finance Graduate with over 26 years of business involvement, primarily in finance and operations.

Velan Hotels Ltd announced the re-appointment of Mr. E.V. Muthukumara Ramalingam as Managing Director and Mr. M.R. Gautham as Executive Director. Both appointments are for a further period of three years, commencing from August 7, 2026, to August 6, 2029. The board confirmed that neither appointee is debarred from holding directorships by any SEBI order or other authority. Mr. Ramalingam, aged 75, is a Commerce Graduate with extensive experience in hospitality and finance, holding a significant stake in the company. Mr. Gautham, 49, a Commerce and Finance Graduate, has been with the company since 2001 and is instrumental in its financial and operational activities.