Sinclairs Hotels Ltd

Financial performance

• Revenue totaled 6241.90 lakh; YoY growth 4.7%.
• EBITDA declined to 2215.39 lakh from 2451.10 lakh.
• Net profit was 905.44 lakh.
• Net profit margin stood at 15.28%.

Dividend & capital allocation

• Dividend declared: ₹0.80 per share (40%).
• Payout at 410.08 lakh if approved.

Debt, liquidity & capital structure

• Debt-free; current ratio 7.52x.

Operations & growth

• Udaipur Palace Retreat leased; 90 rooms and villas.
• Capex on greenfield and lease acquisitions.

Outlook & risks

• Outlook positive with domestic demand; macro risks acknowledged.

AGM Details

• AGM on Sep 15, 2026 at 11:00 IST via VC/OAVM.
• Record/Book closure: Sep 9–15, 2026.
• Deemed venue: registered office for VC/OAVM.

Dividend

• Dividend proposed: 0.80 per equity share (40% of paid-up capital).
• Record date for dividend: Sep 8, 2026.

Ordinary Resolutions

• Adopt Audited Financial Statements for year ended 31 March 2026.
• Navin Chand Suchanti re-appointment as Director liable to retire by rotation.
• Swajib Swapan Chatterjee re-appointment as Manager for five years with remuneration.

Special Resolutions

• Re-appoint Sanjeev Kumar Khandelwal as Independent Director for second five-year term with sitting fees.

AGM Details

• Date/time: Sept 15, 2026, 11:00 IST, via VC/OAVM.
• Record date for dividend: Sept 8, 2026.
• Book closure: Sept 9–15, 2026.

Key Resolutions

• Ordinary: Adopt Audited Financial Statements and reports.
• Ordinary: Dividend of 0.80 per equity share.
• Ordinary: Re-appoint Navin Chand Suchanti as Director, liable to retire by rotation.
• Special: Re-appoint Sanjeev Kumar Khandelwal as Independent Director for second five-year term.
• Special: Payment of sitting fees to Sanjeev Kumar Khandelwal.
• Ordinary: Re-appoint Swajib Swapan Chatterjee as Manager for five years.

Dividend Details

• Dividend proposed: 0.80 per equity share; record date Sep 8, 2026.

Director/Manager Changes

• Navin Chand Suchanti re-appointment as Director, liable to retire by rotation.
• Sanjeev Kumar Khandelwal re-appointment as Independent Director for second term; sitting fees approved.
• Swajib Swapan Chatterjee re-appointed as Manager for five years; remuneration Rs 32.68 Lakh p.a.
• Remuneration includes provident fund, gratuity, and allowances.

Voting

• Voting results: not disclosed in this filing.

Meeting Details

• Board meeting scheduled for Thursday, August 6, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended June 30, 2026, and related Limited Review Report.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after results; extends to August 8, 2026.

Dematerialisation processing and listing status

• Dematerialisation requests processed (accepted/rejected) by the RTA for the quarter.
• Securities dematerialised listed on exchanges where the existing securities are listed.
• Security certificates received for dematerialisation were mutilated and cancelled after verification; depository's name substituted as owner.