Velan Hotels Limited has issued a formal intimation to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Monday, 26th October 2026 at 10:00 a.m. at the company's Registered Office located at 41 Kangayam Road, Tirupur – 641 604, Tamil Nadu.

The primary purpose of this board meeting is to approve and take on record the Un-audited Financial Results of the Company for the quarter ended 30th September 2026. This intimation is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company also confirmed that, in accordance with its Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window closure has already been disclosed to BSE Ltd and remains in effect.