Sri Havisha Hospitality files FY26 annual report ahead of AGM
- Sri Havisha Hospitality files FY26 annual report with NSE and BSE
- 33rd AGM scheduled for September 26, 2026, at 5:30 pm
- E-voting record date fixed as September 18, 2026
- Share transfer books close from September 19 to September 26
*this image is generated using AI for illustrative purposes only.
Sri Havisha Hospitality & Infrastructure Ltd has submitted its annual report for the financial year 2025-2026 to the National Stock Exchange and BSE. The filing is part of the regulatory disclosures required ahead of its upcoming annual general meeting.
The company’s Board of Directors, during a meeting held on August 12, 2026, recommended the 33rd Annual General Meeting (AGM) to be held on Saturday, September 26, 2026, at 5:30 pm.
Corporate Action Details
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the firm specified the timeline for voting eligibility and book closure. The annual report was filed in compliance with Regulation 34 of the same regulations.
| Event | Date |
|---|---|
| Record Date for E-voting | September 18, 2026 |
| Book Closure Start | September 19, 2026 |
| Book Closure End | September 26, 2026 |
| AGM Date | September 26, 2026 |
The Register of Members and Share Transfer Books will remain closed from September 19, 2026, until September 26, 2026, both days inclusive. This closure facilitates the accurate determination of shareholders eligible to participate in the AGM proceedings.
The disclosure was issued on September 3, 2026, by Sivaiah Palla, Company Secretary & Compliance Officer.
Historical Stock Returns for Sri Havisha Hospital
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.69% | -3.60% | +4.69% | -6.29% | -33.00% | -4.29% |
What key financial metrics or strategic initiatives are highlighted in the FY 2025-2026 annual report that could influence investor sentiment ahead of the AGM?
Will the Board of Directors propose any dividend payouts or bonus issues during the upcoming AGM, and how does this align with previous years' distributions?
How might the company's infrastructure expansion plans detailed in the annual report impact its revenue growth trajectory in the subsequent fiscal year?
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