Sinclairs Hotels Limited has announced that its Board of Directors will convene on February 2, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will specifically address the financial performance for the quarter and nine months ended December 31, 2025.

Meeting Details and Regulatory Compliance

The board meeting announcement was made in accordance with Regulation 29(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified all relevant stock exchanges about the scheduled meeting.

Trading Window Restrictions

In line with regulatory requirements and insider trading prevention measures, Sinclairs Hotels Limited has implemented a trading window closure for company shares. The restriction period was previously communicated to the exchanges on December 19, 2025.

Stock Exchange Communications

The company has sent formal notifications to multiple stock exchanges where its shares are listed. The communication was addressed to BSE Limited (Scrip Code: 523023), National Stock Exchange of India Limited (Symbol: SINCLAIR), and The Calcutta Stock Exchange Ltd (Scrip Code: 029074).

Corporate Information

Sinclairs Hotels Limited, incorporated in 1971, operates from its registered office at 147, Block G, New Alipore, Kolkata 700053. The company holds MSME Enterprise registration number UDYAM-WB-10-0004205 and maintains its corporate identity number as L55101WB1971PLC028152. The formal announcement was digitally signed by Company Secretary Dipak Kumar Shaw on January 14, 2026.

Sinclairs Hotels Limited , a prominent player in the Indian hospitality sector, has reported a decline in profits for the quarter and half year ended September 30, 2025. The company attributes this reduction to several factors, including notional diminution in investment values, initial expenses for their newly leased property, and losses from two Udaipur units.

Financial Performance

The company's financial results for the first half of FY2026 show a decrease in profitability compared to the previous year. While specific figures were not provided, the company highlighted three main reasons for the profit decline:

1. Notional diminution in the value of investments as of September 30, 2025
2. Initial expenses related to the leased property Sinclairs Palace Retreat Udaipur
3. Losses from two Udaipur units

Despite these challenges, Sinclairs Hotels remains optimistic about its future performance. The company plans to realign its investment portfolio to enhance returns, which may help address the issue of investment value diminution.

New Property Launch

On a positive note, Sinclairs Hotels launched its newest property, Sinclairs Palace Retreat Udaipur, on August 1, 2025. This strategic expansion aims to strengthen the company's presence in the Rajasthan market. Key features of the new property include:

• Spread over 5 acres of land
• Built in the style of a traditional Rajasthani palace
• Features a grand banquet hall of 7,000 sq.ft.
• Targets destination weddings and corporate events

The initial response to Sinclairs Palace Retreat Udaipur has been reported as excellent, with several weddings and conferences already booked.

Recovery Signs and Future Outlook

Despite the short-term setback, Sinclairs Hotels is showing signs of recovery:

• Current booking trends indicate a rebound in revenue growth
• Operations in the third quarter have started on a strong footing
• Year-on-year revenue in October 2025 grew by approximately 35.00%

The company currently operates 10 hotels across India with a total of 581 rooms. Sinclairs Hotels is targeting expansion to around 700 rooms, indicating confidence in future growth prospects.

Investor Information

For investors, several key points stand out:

• Promoters hold a 62.66% stake in the company with zero pledging
• Sinclairs Hotels has consistently paid dividends for 16 years
• The company has completed three share buybacks since 2013

This consistent track record of shareholder rewards, coupled with the company's expansion plans, may provide some reassurance to investors despite the current profit decline.

In conclusion, while Sinclairs Hotels Limited faces short-term challenges, its strategic expansion, signs of revenue recovery, and consistent shareholder focus suggest the company is positioning itself for future growth in the competitive Indian hospitality sector.