Advani Hotels & Resorts (India) Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Friday, August 14, 2026. The primary purpose of the meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27).
The intimation is made pursuant to Regulations 29(1) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons," the trading window for dealing in the company's securities has been closed for directors and specified persons. The trading window closure will remain in effect until 48 hours after the declaration of the financial results.
The communication was signed by Milind Nigam, Company Secretary & Compliance Officer (Membership No. A20994), and addressed to both BSE Limited and National Stock Exchange of India.
No financial figures, operational metrics, or specific business updates were disclosed in this intimation. The document serves solely as a notice of the upcoming board meeting and trading window closure.