Roopshri Resorts approves draft Board's Report and AGM notice

0 min read Updated on 17 Aug 2026, 09:42 PM

Reviewed by

Anirudha BScanX News Team

AI Summary

Roopshri Resorts Ltd held its board meeting on August 17, 2026, approving the Draft Board's Report and Management Discussion and Analysis for FY26. The Board also scheduled the 36th Annual General Meeting and appointed M/s. JNG & CO. LLP as the scrutinizer for the proceedings.

*this image is generated using AI for illustrative purposes only.

Roopshri Resorts Limited approved the Draft Board's Report and related annexures for the financial year ended March 31, 2026, during its board meeting held on August 17, 2026. The meeting took place at the company's registered office in Matheran.

The Board of Directors also considered and approved the Draft Notice for the 36th Annual General Meeting (AGM), fixing the date, time, and place for the event. Additionally, the Board approved the Management Discussion and Analysis Report for FY26, prepared in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Approvals

The Board meeting commenced at 5:30 pm and concluded at 6:00 pm. Key decisions included:

Approval of the Draft Board's Report and annexures for FY26.
Finalization of details for the 36th AGM.
Appointment of M/s. JNG & CO. LLP (Firm Registration Number L2024MH017500) as the Scrutinizer for the AGM. The firm holds COP No. 8108 and Membership No. 7569.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Unnati Bhanushali, Company Secretary and Compliance Officer, signed the communication.

Historical Stock Returns for Roopshri Resorts

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	+4.99%	+21.50%	+217.21%

What specific financial performance metrics or strategic initiatives are highlighted in the approved Management Discussion and Analysis Report for FY26?

How might the outcomes of the upcoming 36th AGM influence Roopshri Resorts' future expansion plans in the hospitality sector?

Are there any proposed dividend distributions or share buyback plans that shareholders should anticipate at the forthcoming AGM?

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Roopshri Resorts Schedules Board Meeting on May 22, 2026 to Approve FY26 Audited Financial Results

1 min read Updated on 15 May 2026, 09:00 PM

Reviewed by

Naman SScanX News Team

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Roopshri Resorts Limited has scheduled a Board of Directors meeting on May 22, 2026, at its registered office in Matheran, Maharashtra, to consider and approve audited standalone financial results for the half year and year ended March 31, 2026. The intimation was filed on May 15, 2026, under Regulation 29 of the SEBI LODR Regulations, 2015. The company's trading window for securities remains closed and will reopen 48 hours after the board meeting outcome is communicated to the stock exchanges.

*this image is generated using AI for illustrative purposes only.

Roopshri Resorts Limited has notified stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, May 22, 2026, at its registered office located at Hotel Alexander, S. No. 246, Plot No. 99, Matheran, Tal: Karjat, Raigad, Maharashtra – 410102. The intimation was filed on May 15, 2026, in compliance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Purpose of the Board Meeting

The primary agenda of the board meeting is to consider and approve the audited standalone financial results of the company for the half year and year ended March 31, 2026. The meeting will also address any other business with the permission of the Chairman.

Parameter:	Details
Meeting Date:	Friday, May 22, 2026
Filing Date:	May 15, 2026
Regulatory Reference:	Regulation 29, SEBI LODR Regulations, 2015
Agenda:	Audited Standalone Financial Results
Period Under Review:	Half Year and Year ended March 31, 2026
Meeting Venue:	Hotel Alexander, Matheran, Raigad, Maharashtra – 410102

Trading Window Closure

In accordance with the company's Code of Conduct adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Roopshri Resorts is currently closed. The trading window will reopen 48 hours after the outcome of the board meeting is declared to the stock exchanges where the company's equity shares are listed.

The intimation was signed by Shreyas Shah, Managing Director of Roopshri Resorts Limited (DIN: 01835575), on behalf of the company.

Historical Stock Returns for Roopshri Resorts

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	+4.99%	+21.50%	+217.21%

How have Roopshri Resorts' financial metrics such as revenue and occupancy rates trended over the past few fiscal years, and what growth trajectory might the FY2026 audited results reveal?

Given the hospitality sector's recovery post-pandemic, how is Roopshri Resorts positioned competitively against other boutique resort operators in the Matheran-Raigad region?

Will the board meeting's 'other business' agenda potentially include announcements on expansion plans, dividend declarations, or capital raising initiatives for Roopshri Resorts?