Asian Hotels (East) Limited has announced that its board meeting is scheduled to be held on Thursday, May 28, 2026. The meeting will be convened to consider and approve the audited standalone and consolidated financial results of the company for the quarter (Q4) and financial year ended March 31, 2026, along with the auditor's report thereon.

Agenda for the Meeting

The board will deliberate on several key business items during the session. The primary focus will be the financial performance for the fourth quarter and the full fiscal year. Furthermore, the directors will consider and recommend a dividend, if any, on the equity shares of the company for the financial year ended March 31, 2026. The meeting will also cover any other matter with the permission of the Chair.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct and Code of Fair Disclosure, the trading window for dealing in the company's securities has been closed. This restriction applies to the Promoter and Promoter Group, Connected Persons, Designated Persons, and their immediate relatives. The window was closed effective April 1, 2026, and shall remain closed until 48 hours after the declaration of the financial results for the quarter and financial year ended March 31, 2026.

Key Meeting Details

Asian Hotels (East) Limited has officially confirmed to stock exchanges that it does not fall under the Large Corporate classification as of March 31, 2026. The hotel company, which operates the Hyatt Regency Kolkata Hotel, submitted this regulatory compliance notification to both BSE and NSE on April 14, 2026.

Regulatory Compliance Details

The confirmation was made pursuant to SEBI Circular No. SEBI/HO/DDHS/DDHS-ACPODI/P/CIR/2023/172 dated October 19, 2023, which addresses fund raising by issuance of debt securities by large corporates. The company's notification ensures compliance with regulatory requirements and provides clarity to investors and stakeholders regarding its corporate classification status.

Company Information

Asian Hotels (East) Limited is registered with CIN L15122WB2007PLC162762 and operates from its registered office at Hyatt Regency Kolkata Hotel, JA-1, Sector - III, Salt Lake City, Kolkata. The company's equity shares are listed on both major Indian stock exchanges.

Official Communication

The notification was signed by Saumen Chatterjee, Chief Legal Officer and Company Secretary of Asian Hotels (East) Limited. The communication was addressed to the listing departments of both BSE Limited and National Stock Exchange of India Ltd., ensuring proper regulatory disclosure to all relevant authorities.

This confirmation provides transparency regarding the company's regulatory status and ensures stakeholders are informed about its classification under current SEBI guidelines for large corporates and debt security issuance regulations.