Ras Resorts & Apart Hotels Ltd

AGM Details

• Forty Second AGM scheduled for Saturday, September 26, 2026.

Q1 FY27 results

• Total revenue for quarter ended 30 Jun 2026: Rs 364.15 lakh, from operations Rs 357.83 lakh.
• YoY total revenue rose about 23% to Rs 364.15 lakh from Rs 295.06 lakh.
• Net profit after tax rose to Rs 16.06 lakh from Rs 12.30 lakh.
• Basic and diluted earnings per share stood at Rs 0.40.
• Total expenses were Rs 342.30 lakh; major item Management & Catering Services Rs 212.91.
• Board approved in-principle voluntary delisting of equity shares from BSE.
• Q1 FY27 Hoteliering segment revenue Rs 364.15 lakh; segment PBT Rs 27.73 lakh; net PBT Rs 21.85.
• Board meeting date 8 Aug 2026; approved unaudited results.
• Limited review by statutory auditors conducted on the quarterly results.
• Capital employed: Hoteliering Rs 1,602.70 lakh; Real Estate Rs 388.49 lakh; total Rs 1,991.19 lakh.

Financial results approved

• Unaudited Q1 FY2026 results approved; quarter ended 30 June 2026.
• Revenue from operations ₹357.83 lakh; total revenue ₹364.15 lakh.
• Net profit after tax ₹16.06 lakh; basic/diluted EPS ₹0.40.
• Limited Review performed; no audit opinion.

Delisting proposal

• Board accorded in-principle approval for voluntary delisting from BSE, subject to approvals.
• Approvals required from shareholders, stock exchanges and regulatory authorities.

Upcoming AGM

• Proposed AGM date: 26 September 2026.

• Securities have been listed on the stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner.
• No dematerialisation/rematerialisation requests were received during the quarter ended 30 June 2026.

Contact

• Ms. Menka Jha is the contact person.
• Telephone: +91-9920379029.
• Email: mb@sobhagyacap.com.
• Email: cs@sobhagyacap.com.

Signatory

• Rishabh Singhvi signed as Director.
• DIN: 00374248.

Audit Review

• Auditor reviewed unaudited financial results for quarter and nine months ended Dec 31, 2025
• Review conducted per SRE 2410 standard, providing moderate assurance on interim financials
• No material misstatements or disclosure issues identified in the financial results
• Review is less extensive than audit; no audit opinion expressed