Sri Havisha Hospitality and Infrastructure Limited has closed its trading window for designated persons effective October 1, 2026. This measure is in place until 48 hours after the declaration of financial results for the quarter ended September 30, 2026.

The closure applies to all specified "Designated persons" within the company. It is implemented in compliance with the company's Code of Conduct for Prohibition of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Board meeting schedule

The company stated that the date of the Board Meeting for declaring unaudited financial results for the second quarter ended September 30, 2026, will be intimated separately. Until that announcement, the trading restrictions remain active to prevent potential misuse of unpublished price-sensitive information.

Compliance details

The filing was submitted to both the National Stock Exchange of India Limited and BSE Limited on October 1, 2026. Sivaiah Palla, the Company Secretary and Compliance Officer, signed the intimation on behalf of the board.

Sri Havisha Hospitality and Infrastructure Limited has successfully concluded its 33rd Annual General Meeting (AGM) held on September 26, 2026. All resolutions proposed in the notice dated September 3, 2026, were approved by shareholders with the requisite majority.

The meeting was conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company submitted the voting results and the scrutinizer's report to the National Stock Exchange of India and BSE on September 28, 2026, in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Voting Outcomes

Shareholders voted on four key items, including the adoption of audited financial statements for FY26, the re-appointment of a director, sweat equity issuance, and related party transactions. The scrutiny was conducted by A. Krishna Kumar of Krishna Kumar & Associates.

Shareholder Participation

A total of 2,811 members cast their votes during the remote e-voting period, which ran from September 23 to September 25, 2026. This included 14 promoters and promoter group members, and 2,797 public shareholders. Additionally, 87 shareholders attended the meeting virtually on the day of the AGM.

What the Numbers Show

The voting data reveals a distinct pattern in shareholder engagement based on the nature of the resolution. For ordinary resolutions such as the adoption of financial statements and director re-appointment, promoters participated actively, casting 50,742,347 votes in favour. However, for the special resolutions concerning sweat equity shares for Chairman and Managing Director Venkat Manohar Dontamsetti and material related party transactions, promoters abstained from voting as per regulatory requirements. Consequently, the total valid votes polled dropped significantly from approximately 75.1 million for ordinary resolutions to 23.8 million for special resolutions, reflecting the exclusion of promoter holdings from the denominator in these specific cases.

Procedural Details

The company utilized the e-voting facility provided by National Securities Depository Limited (NSDL). The cut-off date for determining eligible shareholders was September 18, 2026. Notably, Shri Shakti Resorts and Hotels Limited participated in voting for Resolutions 1 and 2, despite pending post-merger activities following the NCLT Hyderabad Bench order dated November 16, 2021.