Shruti Ahuja acquired 1,00,121 equity shares of Advent Hotels International from her brother, Shravan Bali, through an off-market gift transaction on September 4, 2026.

The disclosure was filed under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, on September 8, 2026. Both parties belong to the promoter group.

Transaction Details

The inter-se transfer involved no change in the promoter group’s aggregate holding. The total voting capital of the company remained at ₹53,94,28,870.

What the Numbers Show

The transaction represents a reallocation of equity within the promoter family rather than a dilution or accretion of control. While Shruti Ahuja’s individual stake increased by 0.19%, the promoter group’s consolidated voting power remained static at 47.69%. This indicates that the transfer was purely structural, shifting ownership from one immediate relative to another without altering the overall governance landscape.

Pledge Status

The filing notes that 10,00,000 shares are pledged by the promoter group and persons acting in concert. The economic interest and voting rights of these pledged shares lie with the pledge holders.

Advent Hotels International has scheduled its 20th Annual General Meeting (AGM) for Tuesday, September 29, 2026. The event will commence at 3:00 pm and will be conducted through Video Conferencing or Other Audio Visual Means.

The company issued the notice on September 7, 2026, in compliance with Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders whose email addresses are registered with the company, Registrar and Share Transfer Agent, or Depository Participants have received the Annual Report for the financial year 2025-26 via email.

In adherence to Regulation 36(1)(b) of the Listing Regulations, the company also sent a letter to shareholders without registered email addresses. This communication provided a weblink and instructions to access the Annual Report digitally.

Meeting Logistics and E-Voting

The complete Annual Report for FY26, including the Notice for the 20th AGM, is accessible on the company’s official website. Advent Hotels International Limited, formerly known as Shiva Realtors Suburban Private Limited, continues to maintain its corporate governance disclosures as per statutory requirements.

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 34 of the SEBI LODR Regulations, the Register of Members and Share Transfer Books will remain closed from September 26, 2026 to September 28, 2026 (both days inclusive).

The company is offering a remote e-voting facility through NSDL. The voting window opens on September 26, 2026 at 9:00 am and closes on September 28, 2026 at 5:00 pm. The cut-off date for determining voting eligibility is September 22, 2026. Members who have cast their votes via remote e-voting may participate in the AGM but cannot vote again.

Newspaper advertisements regarding the Annual Report, e-voting information, and book closure dates were published in Free Press Journal (English) and Navshakti (Marathi) on September 8, 2026, under Regulation 30 and Regulation 47 of the SEBI LODR Regulations.