Best Eastern Hotels Ltd

Financial results approved

• Board approved unaudited standalone Q1 2026 results for quarter ended 30 June 2026.
• Limited Review Report from statutory auditors taken on record; Audit Committee reviewed.
• Total income Rs 199.47 lakh; Net PAT Rs 29.55 lakh for the quarter.
• Basic EPS Rs 0.18; Paid-up equity capital Rs 168.50 lakh.

Auditor's review status

• Independent Auditor's Review Report issued with unmodified conclusion.

Disclosure and availability

• Unaudited results will be hosted on the company's website.

Governance context

• Board meeting and Audit Committee review held on 13 August 2026.

Dematerialisation processing status

• Securities received for dematerialisation were confirmed to the depositories and listed on exchanges.
• Certificates for dematerialisation were mutilated, cancelled after verification, and the depository's name substituted as registered owner within timelines.
• Certificates received for dematerialisation were confirmed or rejected.

Price movement clarification

• Movement is market-driven; no information affecting price.
• Company will continue disclosures in compliance with Regulation 30 of SEBI LODR.
• Clarification issued to BSE on 15 July 2026; no material information disclosed.

Financial results

• Approved audited standalone financial results for quarter and year ended 31 March 2026.
• Statutory auditors issued an unmodified opinion on the audited results.

Dividend

• Approved dividend on 10% cumulative non-convertible redeemable preference shares for FY2025-26.
• Declared Rs.1 per fully paid preference share of face value Rs.10.

Financial statements

• Approved audited standalone balance sheet and cash flow statement for year ended 31 March 2026.

Business segment

• Company reported only one operating segment: hospitality.

Auditor remarks

• Auditor's report contained no modified opinion or material emphasis of matter.