Pecos Hotels & Pubs Limited has reported a significant increase in profit and revenue for the half year ended September 2025, according to the company's latest financial results.

Financial Highlights

The hospitality services company saw its profit rise to ₹75.56 lakh for the half year, marking a 30.5% increase from ₹57.92 lakh in the same period last year. Revenue from operations grew by 14.3% to ₹590.38 lakh, up from ₹516.51 lakh in the previous year.

Total revenue, which includes other income, increased to ₹599.25 lakh, representing an 8.7% growth compared to ₹551.52 lakh in the corresponding period.

Improved Profitability

The company's profitability metrics showed notable improvement:

• Basic and diluted earnings per share (EPS) rose to ₹5.77 from ₹4.43, reflecting a 30.2% increase.
• The profit margin improved, with profit accounting for 12.8% of revenue from operations in H1 2025, up from 11.2% in H1 2024.

Board Approval and Disclosure

The Board of Directors approved these unaudited financial results at their meeting held on November 10, 2025. The meeting commenced at 2:00 PM and concluded at 3:00 PM, as disclosed in the company's filing.

Regulatory Compliance

Pecos Hotels & Pubs Limited, listed on the BSE SME platform, is exempt from certain disclosure requirements due to its listing status and financial thresholds. The company is not required to submit related party transaction disclosures as per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Segment Information

The company continues to operate solely in the hospitality services segment, with no separate reportable segments as per Accounting Standard 17 on "Segment Reporting."

Conclusion

The financial results show strong growth in both revenue and profitability for Pecos Hotels & Pubs Limited, reflecting the ongoing recovery and growth in the hospitality industry.

Pecos Hotels & Pubs Limited recently held its 20th Annual General Meeting (AGM) and made several key announcements, including the declaration of a final dividend for the financial year ended March 31, 2025.

Dividend Announcement

The company has declared a final dividend of Rs. 3.50 per equity share with a face value of Rs. 10 for the financial year ended March 31, 2025. This dividend was recommended by the Board of Directors in their meeting held on July 9, 2025, and subsequently approved by shareholders at the AGM.

Pecos Hotels & Pubs Limited has set August 12, 2025, as the payment date for the final dividend. Shareholders registered as of the record date, July 30, 2025, will be eligible to receive the dividend. The company plans to distribute dividends electronically to members with Electronic Clearing Service (ECS) mandates. For shareholders without electronic payment facilities, dividend warrants, drafts, or cheques will be sent in due course.

Annual General Meeting Highlights

The 20th AGM of Pecos Hotels & Pubs Limited was held on August 6, 2025, at the company's corporate office in Bangalore. Key resolutions passed during the meeting include:

1. Adoption of financial statements for the year ended March 31, 2025
2. Declaration of the final dividend
3. Re-appointment of Mr. Pradosh Dhanraj as a director
4. Re-appointment of M/s. Phillipos & Co. as Statutory Auditors for a second term of five years
5. Appointment of Mr. Pramil Dev as Secretarial Auditor for a term of five years
6. Approval of remuneration for Mr. Liam Norman Timms, Whole Time Director
7. Approval of remuneration for Mr. Pradosh Dhanraj, Director

Executive Remuneration

The shareholders approved the remuneration packages for two key executives:

Mr. Liam Norman Timms (Whole Time Director)

• Monthly remuneration: Rs. 1,30,000
• Effective from April 1, 2025

Mr. Pradosh Dhanraj (Director)

• Monthly remuneration: Rs. 69,000
• Travel allowance: Rs. 5,000 per month
• Effective from April 1, 2025

Both executives will also be eligible for other benefits applicable to company employees.

Auditor Appointments

The company has re-appointed M/s. Phillipos & Co., Chartered Accountants, as Statutory Auditors for a second term of five consecutive years, from the conclusion of the 20th AGM until the 25th AGM to be held in 2030.

Additionally, Mr. Pramil Dev, Company Secretary, has been appointed as the Secretarial Auditor for a term of five consecutive years, from the financial year 2025-26 to 2029-30.

The AGM, chaired by Mr. Shanthi Kiran Bulla, concluded with the passage of all proposed resolutions, reflecting shareholder confidence in the company's management and future direction.