Board Meeting Details

The Board of Directors meeting was held on Saturday, November 14, 2026, commencing at 4:00 PM and concluding at 8:45 PM. The meeting was based on the recommendation of the Audit Committee.

Key Approvals

1. The Board considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report by the Statutory Auditor.

2. The Board reviewed the half-yearly revenue and other performance metrics and suggested that Management work hard to achieve the best possible results.

Financial Results Publication

The results along with QR code will be published in newspapers in terms of Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015. The full format of financial results is available on BSE website (www.bseindia.com) and company website (https://ecohotels.in).

Standalone Financial Performance (₹ lakhs)

Quarter Ended September 30, 2026
  • Revenue from Operations: ₹185.94
  • Other Income: ₹16.55
  • Total Revenue: ₹202.49
  • Total Expenses: ₹689.83
  • Profit before tax: (₹487.33)
  • Tax Expenses: (₹37.43) [Deferred Tax]
  • Profit/(loss) for the period: (₹429.92)
  • Basic EPS: (₹0.71)
  • Diluted EPS: (₹0.71)
  • Paid-up Equity Share Capital: ₹6,418.45
Half Year Ended September 30, 2026
  • Revenue from Operations: ₹403.92
  • Other Income: ₹19.58
  • Total Revenue: ₹423.51
  • Total Expenses: ₹1,318.93
  • Profit before tax: (₹895.42)
  • Tax Expenses: (₹37.43) [Deferred Tax]
  • Profit/(loss) for the period: (₹858.00)
  • Basic EPS: (₹1.39)
  • Diluted EPS: (₹1.39)

Comparative Performance (Quarter)

  • September 2025: Revenue ₹32.00, Loss (₹117.48)
  • June 2026: Revenue ₹221.02, Loss (₹408.08)

Consolidated Financial Performance (₹ lakhs)

Quarter Ended September 30, 2026
  • Revenue from Operations: ₹185.94
  • Other Income: ₹16.72
  • Total Revenue: ₹202.66
  • Total Expenses: ₹694.08
  • Profit before tax: (₹491.42)
  • Tax Expenses: (₹37.19) [Deferred Tax]
  • Profit/(loss) for the period: (₹454.22)
  • Attributable to owners: (₹450.95)
  • Attributable to non-controlling interest: (₹3.27)
  • Basic EPS: (₹0.83)
  • Diluted EPS: (₹0.83)
Half Year Ended September 30, 2026
  • Revenue from Operations: ₹403.92
  • Other Income: ₹19.92
  • Total Revenue: ₹423.85
  • Total Expenses: ₹1,329.70
  • Profit before tax: (₹905.86)
  • Tax Expenses: (₹37.19) [Deferred Tax]
  • Profit/(loss) for the period: (₹868.66)
  • Attributable to owners: (₹860.50)
  • Attributable to non-controlling interest: (₹8.17)
  • Basic EPS: (₹1.58)
  • Diluted EPS: (₹1.58)

Balance Sheet Position (Standalone as at September 30, 2026)

  • Total Assets: ₹17,484.50
  • Non-current Assets: ₹17,335.33
  • Property, plant and equipment: ₹628.93
  • Right to Use Asset: ₹4,874.46
  • Capital Work in progress: ₹993.27
  • Investments: ₹10,082.98
  • Other Financial Assets: ₹242.21
  • Deferred tax assets: ₹40.37
  • Other Non-Current Assets: ₹473.12
  • Current Assets: ₹149.17
  • Inventories: ₹97.99
  • Loans and Advances: ₹8.57
  • Trade receivables: ₹14.18
  • Cash and cash equivalents: ₹24.69
  • Other current assets: ₹3.74

Cash Flow Statement (Standalone Half Year)

  • Cash flows from Operating activities: (₹409.28)
  • Cash flows from Investing activities: (₹1,578.04)
  • Cash flows from Financing activities: ₹2,007.70
  • Net increase in cash: ₹20.39
  • Opening Cash: ₹4.30
  • Closing Cash: ₹24.69

Subsidiaries Included in Consolidation

1. Eco Hotels India Private Limited

2. Eco Hotels Ayodhya Private Limited

Auditor Review

The statutory auditors, K.M. Garg & Co., conducted a limited review of both standalone and consolidated financial results and issued an unmodified review conclusion stating nothing has come to their attention that causes them to believe the statements contain material misstatements.