Asian Hotels (West) Limited has scheduled its 19th Annual General Meeting for June 19, 2026, at 11:00 AM through video conferencing and other audio-visual means. The meeting provides shareholders with a remote platform to participate in proceedings, adhering to regulatory requirements for virtual participation. The notice and annual report for the meeting have been disseminated to stock exchanges and are available on the company's official website.

The company has established a timeline for e-voting to ensure shareholder engagement prior to the meeting. The cut-off date for determining shareholder eligibility for e-voting is June 12, 2026. Remote e-voting will commence on June 16, 2026, and conclude on June 18, 2026. Additionally, spot e-voting facilities will be available on the day of the meeting, closing 15 minutes after the meeting concludes.

The filing was made in compliance with Regulation 42 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013. Nidhi Khandelwal, Company Secretary & Compliance Officer, signed the disclosure submitted to the exchanges on May 26, 2026.

The schedule of key events leading up to and including the Annual General Meeting is detailed below:

Asian Hotels (West) has returned to profitability in the fourth quarter of the financial year 2026, reporting a consolidated net profit of ₹1,083.60 lakh. This marks a significant turnaround from the net loss of ₹94.73 lakh recorded in the corresponding quarter of the previous year. The company's total income for the quarter stood at ₹12,465.72 lakh, reflecting growth from ₹11,745.07 lakh in Q4FY25.

Q4 Financial Performance

The company reported a net profit before tax (after exceptional items) of ₹1,247.53 lakh for Q4FY26, compared to ₹1,729.63 lakh in the same period last year. On a standalone basis, the net loss after tax narrowed to ₹622.94 lakh from a loss of ₹1,413.38 lakh in the prior year. The total comprehensive income for the consolidated quarter was ₹1,044.79 lakh.

The key financial metrics for the quarter are summarised below:

Annual Performance

For the full year ended March 31, 2026, the company reported a consolidated net profit of ₹6,497.66 lakh, a substantial increase from ₹3,979.73 lakh in the previous year. Total income for the year rose to ₹44,494.62 lakh from ₹42,051.45 lakh in FY25. The earnings per share (basic) for the year improved to ₹55.77 from ₹34.16 in the prior year.

Key Highlights

• Profit turnaround: Consolidated net profit of ₹1,083.60 lakh versus a loss of ₹94.73 lakh in the year-ago quarter.
• Revenue growth: Q4FY26 total income increased to ₹12,465.72 lakh from ₹11,745.07 lakh on a year-on-year basis.
• Annual growth: FY26 net profit rose to ₹6,497.66 lakh from ₹3,979.73 lakh.
• Board approval: The financial results were reviewed by the Audit Committee and approved by the Board of Directors on May 25, 2026.