Royale Manor Hotels & Industries Ltd

AGM Details

• AGM held on 28 September 2026 at 3:30 PM IST via Video Conferencing/OAVM.
• Voting cut-off date for remote e-voting: 21 September 2026.

Resolutions and outcomes

• Resolution 1 (Ordinary): Adoption of audited financial statements for FY ended 31 March 2026.
• Outcome: passed with 99.9978% in favor; 0.0022% against.
• Resolution 2 (Ordinary): Re-appointment of Vishwajeetsingh Champawat as Executive Director by rotation.
• Outcome: passed with 99.9977% in favor; 0.0023% against.

Director changes

• Executive Director Vishwajeetsingh Champawat (DIN: 00519755) reappointed by rotation.

AGM Details

• Date/time/mode: 28 Sep 2026, 3:30 PM IST, via VC/OAVM.

Voting & Proceedings

• Remote e-voting open 25–27 Sep 2026; voting at AGM allowed 30 minutes post-meeting.
• Scrutinizer appointed to oversee voting; results to be announced within 48 hours.
• No proxies due to virtual format.

Ordinary Resolutions

• Adopt audited financial statements and directors' reports for year ended 31 March 2026.
• Re-appointment of Vishwajeet Singh U. Champawat as Executive Director, retires by rotation.

Other Notes

• No queries raised during the AGM.
• Voting results to be displayed on company/NSDL/Exchange websites.

Royale Manor Hotels & Industries Ltd closes trading window from Oct 1, 2026 until 48 hours after the declaration of unaudited quarterly results for quarter ended September 30, 2026.

Q1 FY2026 results

• Board approved unaudited standalone results for quarter ended 30 June 2026.
• Company operates only hotel business; seasonality noted for June quarter.
• Results reviewed by Audit Committee; statutory auditors carried out limited review.
• Results prepared under Ind AS 34 interim reporting; SEBI LODR Regulation 33 complied.
• Board meeting held August 13, 2026; timing 2:30–3:30 PM.

Financial results and actions

• Standalone unaudited results for quarter ended 30 June 2026 approved; limited review report attached.
• Audit Committee reviewed and Board approved the results; limited review by statutory auditors.
• Board reviewed other business of the company.
• Results prepared per Ind AS 34; company operates in a single hotel segment; seasonality affects full-year performance.

Meeting Details

• Date: Thursday, August 13, 2026.
• Time: Not disclosed.
• Location: Registered Office, International Airport Circle, Ahmedabad-382475.

Key Agenda Items

• Unaudited financial results for quarter ended June 30, 2026 with auditor's limited review report.
• Any other business with permission of Chairman.

Other Notes

• No additional material notes disclosed.

Dematerialisation processing and listing

• Securities for dematerialisation during the quarter ended June 30, 2026 were confirmed to depositories and listed on exchanges.
• Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner within 15 days.

FY26 standalone results

• 📊 Revenue from operations fell 3.4% YoY to ₹2,240.57 lakh.
• 📊 Total income declined 3.4% YoY to ₹2,438.31 lakh.
• 📊 PBT fell 22.2% YoY to ₹331.67 lakh.
• 📊 PAT declined 22.9% YoY to ₹239.19 lakh.
• 📊 EPS was ₹1.21, versus ₹1.56 last year.
• 📊 Q4 revenue was ₹708.22 lakh, down 5.3% YoY.
• 📊 Q4 PAT was ₹155.95 lakh, down 13.8% YoY.

Cost trends

• 📊 Employee benefit expense fell to ₹570.64 lakh from ₹612.97 lakh.
• 📊 Finance cost declined to ₹69.28 lakh from ₹72.76 lakh.
• 📊 Depreciation rose to ₹145.55 lakh from ₹116.78 lakh.
• 📊 Other expenses increased to ₹1,049.29 lakh from ₹1,013.03 lakh.

Balance sheet and cash flow

• 📊 Cash and cash equivalents rose to ₹472.56 lakh from ₹403.13 lakh.
• 📊 Bank balances other than cash stood at ₹1,406.18 lakh.
• 📊 Total borrowings were ₹683.97 lakh, including current and non-current debt.
• 📊 Net cash from operating activities was ₹805.54 lakh in FY26.
• 🧱 Capital expenditure and capital work in progress totaled ₹595.49 lakh.

Audit and capital structure

• 📍 Statutory auditors issued an unmodified opinion on standalone FY26 results.
• 📊 Paid-up equity share capital remained ₹1,983.22 lakh.
• 📊 Other equity increased to ₹4,386.11 lakh from ₹4,149.43 lakh.
• 📊 No default was reported on loans, NCDs, or total financial indebtedness.

Business

• 🗒️ The company operates a single segment: hotel business.
• 🗒️ Results are standalone audited financial results for quarter and year ended 31 March 2026.