Sri Havisha Hospitality And Infrastructure Ltd

Financial results

• Q1 FY2026-27 unaudited: total income ₹327.11 lakh; net loss after tax ₹182.32 lakh.
• Year ended 31 Mar 2026: revenue ₹1,491.93 lakh; net loss after tax ₹501.66 lakh.
• Hotel business revenue ₹327.11 lakh in Q1; segment loss ₹182.32 lakh.
• Board approved unaudited results with limited review; Audit Committee recommended.
• Lease with AAI renewed for 30 years; June 30, 2026 liability interest ₹120.33 lakh; notional ₹113.10 lakh.
• Previous period figures regrouped/reclassified wherever necessary.

AGM & governance

• AGM fixed for 26 Sep 2026 at 5:30 PM via VC.
• e-voting facilitated by NSDL; remote voting Sep 23–25, 2026.
• Book closure 19–26 Sep 2026.
• Re-appointment of Ms. Deekshita Dontamsetti as retiring director, subject to shareholders’ approval.
• Sweat equity to MD Venkat Manohar Dontamsetti up to <5% of paid-up capital, subject to approval.
• Routine related party transactions with MD approved, subject to shareholder approval.
• Scrutinizer CS A. Krishna Kumar appointed.
• Authorisation to avail loans from related parties up to statutory limit.

Dematerialisation processing and listing confirmation

• Dematerialisation requests processed and confirmed to depositories by the RTA.
• Securities dematerialised have been listed on the stock exchanges where existing securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as the registered owner within 30 days.

Regulatory warning

• SEBI issued Administrative Warning on 25 June 2026 for non-disclosure of pending liability with Percept Advertising.
• Pending liability amount exceeded materiality threshold; disclosure under LODR Reg 30(4) not made.
• Advised to disclose the letter to exchanges and place it before the Board.

Enforcement and disclosures

• SEBI warned repeated violations could invite enforcement action under SEBI Act.
• Company explained non-receipt of SEBI emails due to outdated addresses; filed with exchanges on 29.06.2026.

Meeting Details

• Board meeting on 27 May 2026 at 6:00 P.M.
• Meeting to be held through video conferencing or other audio visual means.

Key Agenda Items

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

Other Notes

• No additional material governance or financial actions were specified.

🗓️ Meeting Details

• Board meeting scheduled for 13 February 2026 at 5:30 PM via video conferencing.

📊 Financial Performance

• Approval of unaudited financial results for the third quarter ended 31 December 2025.