Sinclairs Hotels has appointed Mukherjee Biswas & Pathak, Chartered Accountants, as its Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors at its meeting held on May 21, 2026, following the recommendation of the company's Audit Committee.

Appointment Details

The Board meeting, which commenced at 11:00 A.M. and concluded at 12:30 P.M., ratified the appointment of the auditing firm. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor Profile

Mukherjee Biswas & Pathak is a firm established in 1970. It provides professional services in accounting, auditing and assurance, management consulting, and secretarial tax and legal services. The firm is Quality Review and Peer Reviewed by the Institute of Chartered Accountants of India (ICAI).

Sinclairs Hotels Limited has informed the stock exchanges of a scheduled board meeting on Thursday, May 21, 2026, pursuant to Regulation 29(1) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 11, 2026, and signed by Company Secretary Dipak Kumar Shaw.

Board Meeting Agenda

The upcoming board meeting has been convened to address key financial and corporate matters for the period ended March 31, 2026. The following items are on the agenda:

Trading Window Closure

In accordance with applicable regulations, the trading window for dealing in shares of the company has been closed with effect from April 1, 2026. The closure will remain in force until May 23, 2026, and the trading window is scheduled to re-open from May 24, 2026.

The board meeting on May 21, 2026 marks a significant corporate event for Sinclairs Hotels, as it will determine the company's audited financial performance for the full fiscal year ended March 31, 2026, along with any potential dividend distribution for the period.