Phoenix Township Ltd

Financial results and AGM

• Approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• AGM scheduled for 29 September 2026 via VC/OAVM.
• Register of Members and Share Transfer Book closed 23–29 September 2026.

Appointments and governance changes

• Recommend appointment of Dr. Prafulla Rajaram Hede as Non-Executive Chairman and Director, subject to member Special Resolution.
• Recommend Varsha Ajay Usgaonkar Sharma as Additional Director (Independent) for five years from 14 Aug 2026.
• Reconstitution of board committees due to new independent directors.

Regulatory/compliance and disclosures

• Limited review of unaudited results obtained; no material adverse observations.
• Results prepared under IND AS; audit completed.
• Results to be disclosed per SEBI LODR requirements.

Filing Details

• Issuer: HBG Hotels Ltd; scrip code 537839; category: Board Meeting.

Dematerialisation status

• Dematerialisation requests processed and confirmed to depositories (accepted/rejected) for the reporting quarter.
• Securities dematerialised have been listed on the stock exchanges where the existing securities are listed.
• Physical certificates dematerialised were mutilated and cancelled after verification; depository named as registered owner within 15 days.

Financial results

• Approved audited standalone and consolidated results for quarter and year ended 31 March 2026.
• Auditor issued unmodified opinion on both standalone and consolidated financial statements.
• Standalone year ended revenue from operations was Rs. 2,807.840 lakhs.
• Standalone year ended net profit was Rs. 279.749 lakhs.
• Consolidated year ended revenue from operations was Rs. 2,807.840 lakhs.
• Consolidated year ended net profit was Rs. 276.037 lakhs.

Other statements

• Approved audited standalone and consolidated cash flow statements for year ended 31 March 2026.
• Approved audited standalone and consolidated balance sheets as at 31 March 2026.

Board decisions

• Appointed M/s. Bharat Gupta & Co. as internal auditor for FY 2026-27.

Auditor remarks

• Statutory auditor Bhatter & Company reported an unmodified opinion.
• Consolidated results included subsidiary Green First Estate Private Limited.
• Subsidiary financials contributed revenue of Rs. 3.70 lakhs and net loss of Rs. 3.52 lakhs.

Meeting Details

• Board meeting scheduled for 29 May 2026 at 4:00 PM.
• Meeting to be held through audio-visual means.

Key Agenda Items

• Approve audited financial results for quarter and year ended 31 March 2026.

Other Notes

• Trading window closed from 1 April 2026 until 48 hours after results declaration.

🗓️ Meeting Details

• Board meeting scheduled for February 11, 2026, at 4:30 PM at The Taj Mahal Palace, Mumbai.

📊 Financial Results

• Approval of unaudited standalone and consolidated financial results for Q3 and nine months ended December 31, 2025.