Asian Hotels (West) Limited has announced June 19, 2026, as the date for its 19th Annual General Meeting, which will be held through video conferencing and other audio-visual means. The meeting is scheduled to commence at 11:00 AM, providing shareholders with a remote platform to participate in the proceedings. This decision aligns with regulatory requirements facilitating virtual shareholder participation.

The company has established a specific 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 begin 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 notice and annual report for the meeting have been disseminated to the stock exchanges and are also accessible on the company's official website. 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.

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

Nidhi Khandelwal, Company Secretary & Compliance Officer, signed the disclosure submitted to the exchanges on May 26, 2026.

Asian Hotels (West) has delivered a strong financial performance in its latest quarterly results, reporting notable improvements across profitability, revenue, and operating efficiency on a year-on-year basis. The company's Q4 results reflect a broad-based recovery in its hospitality operations, with both top-line growth and margin expansion reinforcing the turnaround narrative.

Q4 Financial Performance

The company reported a consolidated net profit of 108M rupees for Q4, compared to a net loss of 9.5M rupees in the corresponding quarter of the previous year. This marks a significant reversal, underscoring improved operational efficiency and revenue generation during the period. On the revenue front, Asian Hotels (West) recorded 1.2B rupees in Q4, up from 1.1B rupees in the same quarter a year ago, reflecting steady year-on-year growth.

The key financial metrics for the quarter are summarised below:

Operating Performance

On the operating front, Asian Hotels (West) posted an EBITDA of 541M rupees in Q4, compared to 457M rupees in the year-ago quarter, reflecting a meaningful year-on-year improvement in operating earnings. The EBITDA margin expanded to 44.54% from 39.84% in the same period last year, indicating enhanced cost efficiency and stronger operating leverage during the quarter.

Key Highlights

• Profit turnaround: Net profit of 108M rupees versus a loss of 9.5M rupees in the year-ago quarter
• Revenue growth: Q4 revenue increased to 1.2B rupees from 1.1B rupees on a year-on-year basis
• EBITDA improvement: Operating profit rose to 541M rupees from 457M rupees year-on-year
• Margin expansion: EBITDA margin widened to 44.54% from 39.84% on a year-on-year basis
• Consolidated basis: Results reported on a consolidated basis

Summary

Asian Hotels (West)'s Q4 consolidated results demonstrate a clear and comprehensive improvement in financial performance, with the company successfully transitioning from a loss-making position to profitability. The simultaneous expansion in EBITDA and EBITDA margin, alongside revenue growth, highlights the company's strengthened operational standing during the quarter.