Gujarat Hotels reported a 4.7% rise in net profit to ₹146.99 lakh for the quarter ended June 30, 2026, compared to ₹140.43 lakh in the corresponding period of the previous year. Revenue from operations increased 17.4% to ₹94.91 lakh from ₹80.81 lakh, driven by growth in the company's hoteliering segment. Total income for the quarter stood at ₹197.75 lakh, up from ₹186.39 lakh in the same period last year.

The Board of Directors approved the unaudited financial results at a meeting held on July 9, 2026. The results were reviewed by the Audit Committee and noted the Limited Review Report from statutory auditors Messrs. K C Mehta & Co. LLP, Chartered Accountants. The company operates in a single segment, hoteliering, within the geographical segment of India.

Financial Performance

Expenses for the quarter totaled ₹14.28 lakh, compared to ₹12.53 lakh in the corresponding quarter of the previous year. Profit before tax for the period was ₹183.47 lakh, with a tax expense of ₹36.48 lakh. Earnings per share (EPS) for the quarter increased to ₹3.88 from ₹3.71 in the same period last year.

Dividend and AGM

The Board approved the convening of the 44th Annual General Meeting (AGM) on August 26, 2026, via video conferencing. A final dividend of ₹3 per equity share of ₹10 each for the financial year ended March 31, 2026, was recommended. If declared by shareholders, the dividend will be paid between August 27, 2026, and September 2, 2026. The record date to determine shareholder eligibility for the dividend has been fixed as July 17, 2026.

Gujarat Hotels Limited has announced a board meeting scheduled for April 23, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company informed BSE Limited about the upcoming board deliberations through an official communication dated April 16, 2026.

Key Agenda Items

The board meeting will address two primary matters of significant importance to shareholders and stakeholders:

Regulatory Compliance

The announcement demonstrates Gujarat Hotels Limited's adherence to regulatory requirements under Regulation 29 of SEBI listing regulations. The company has provided timely notification to the stock exchange regarding the board meeting agenda, ensuring transparency in corporate governance practices.

Financial Year-End Review

The board will conduct a comprehensive review of the company's financial performance for the complete financial year 2025-26. This includes examination of audited financial results covering both the fourth quarter and the full twelve-month period ended March 31, 2026.

The meeting will also involve approval of key financial statements including the Balance Sheet, Statement of Profit & Loss, and Cash Flow Statement, along with accompanying notes. These documents will provide stakeholders with detailed insights into the company's financial position and performance.

Dividend Deliberation

Shareholders will be particularly interested in the board's consideration of the final dividend for FY26. The board's recommendation will reflect the company's financial performance and cash flow position for the concluded financial year.

The communication was signed by Swati, Company Secretary and Compliance Officer, emphasizing the company's commitment to proper corporate governance and regulatory compliance.