Vikram Kamats Hospitality board to meet on May 29

Vikram Kamats Hospitality Limited has informed the exchanges that its board of directors will meet on Friday, May 29, 2026. The primary agenda for the meeting includes the consideration and approval of the standalone and consolidated financial results for the quarter and year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on several key business matters during the session. The primary focus is the review of the company's financial performance for the fourth quarter and the full fiscal year of 2026. Additionally, the directors will discuss the logistics for the upcoming shareholder meeting.

Annual General Meeting

In accordance with regulatory requirements, the board will determine the date, time, place, and mode to convene the 19th Annual General Meeting of the company. This includes fixing the record and book closure dates to determine shareholder eligibility for the meeting.

Trading Window Closure

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the company has announced the closure of its trading window. This restriction applies to the equity shares of the company and is effective for promoters, directors, designated employees, and other connected persons. The window will remain closed until June 1, 2026.

Agenda Item	Details
Board Meeting Date	May 29, 2026
Financial Period	Quarter and year ended March 31, 2026
AGM Number	19th Annual General Meeting
Trading Window Closes	Until June 1, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.51%	+0.99%	-7.89%	-28.59%	-36.98%	+558.06%

Vikram Kamats Hospitality Limited has received a regulatory disclosure from its promoter Dr. Vikram V. Kamat regarding the substantial acquisition of shares under SEBI regulations. The disclosure was filed on April 16, 2026, with the Bombay Stock Exchange Limited.

Share Acquisition Details

Dr. Vikram V. Kamat acquired 1,20,000 equity shares through preferential allotment on April 15, 2026. The acquisition represents 0.66% of the company's total share capital and diluted share capital.

Parameter:	Before Acquisition	After Acquisition
Shares Held:	14,20,541	15,40,541
Shareholding %:	8.15%	8.46%
Diluted Shareholding %:	7.79%	8.46%

Company Capital Structure Changes

The preferential allotment resulted in an expansion of the company's equity share capital. Prior to the acquisition, the company had an equity share capital of Rs. 17,43,38,650 divided into 1,74,33,865 equity shares of Rs. 10 face value each.

Capital Structure:	Details
Post-Acquisition Capital:	Rs. 18,19,91,900
Total Equity Shares:	1,81,99,190
Face Value per Share:	Rs. 10

Promoter Group Information

Dr. Vikram V. Kamat is identified as a promoter of Vikram Kamats Hospitality Limited, formerly known as Vidli Restaurants Limited. The persons acting in concert with the acquirer include:

Dr. Vidhi V. Kamat
Vits Hotels Worldwide Private Limited
Kamats Worldwide Food Services Private Limited

Regulatory Compliance

The disclosure was made pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company's shares are listed on the Bombay Stock Exchange Limited. Prior to this acquisition, Dr. Kamat also held 1,20,000 warrants/convertible securities, which represented 0.66% of the diluted share capital.