Sri Havisha Hospitality and Infrastructure Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Thursday, 12 November 2026 at 3:45 PM. The meeting will be held at Hotel 'The Manohar', Old Airport Exit Road, Begumpet, Hyderabad-500016.
Agenda Items
- Consider and approve the unaudited financial results for the Second Quarter and Half Year ended on 30th September 2026
- To transact any other matter which the Board may deem fit
Financial Impact
No financial results or figures are disclosed in this intimation. The actual financial results will be considered and approved during the board meeting on November 12, 2026.