Board Meeting Details
The Board of Directors of SAMHI Hotels Limited met on Tuesday, 03 November 2026, which commenced at 04:00 p.m. (IST) and concluded at 06:07 p.m. (IST).
Key Business Transacted
1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and six months ended 30 September 2026.
2. The results were reviewed by the Audit Committee and approved by the Board of Directors.
3. The Statutory Auditors, M/s. Walker Chandiok & Co LLP, have conducted a Limited Review of these financial results.
Standalone Financial Performance (INR in million)
Quarter Ended 30 September 2026:
- Total Income: ₹338.64
- Revenue from Operations: ₹336.73
- Other Income: ₹1.91
- Profit Before Tax: ₹1.74
- Profit for the Period: ₹1.74
- Basic EPS: ₹0.01
- Diluted EPS: ₹0.01
Six Months Ended 30 September 2026:
- Total Income: ₹683.24
- Revenue from Operations: ₹671.93
- Other Income: ₹11.31
- Profit Before Tax: ₹13.92
- Profit for the Period: ₹13.92
- Basic EPS: ₹0.06
- Diluted EPS: ₹0.06
Comparative Figures (Quarter Ended 30 September 2025):
- Total Income: ₹353.11
- Profit for the Period: ₹899.11
- Basic EPS: ₹4.06
Consolidated Financial Performance (INR in million)
Quarter Ended 30 September 2026:
- Total Income: ₹3,426.76
- Revenue from Operations: ₹3,380.70
- Other Income: ₹46.06
- Profit Before Tax: ₹573.12
- Profit for the Period: ₹410.77
- Profit Attributable to Owners: ₹335.48
- Basic EPS: ₹1.85
- Diluted EPS: ₹1.84
Six Months Ended 30 September 2026:
- Total Income: ₹6,509.59
- Revenue from Operations: ₹6,432.76
- Other Income: ₹76.83
- Profit Before Tax: ₹900.45
- Profit for the Period: ₹660.04
- Profit Attributable to Owners: ₹517.98
- Basic EPS: ₹2.97
- Diluted EPS: ₹2.96
Exceptional Items
Standalone exceptional items for six months ended 30 September 2026 include reversal of impairment in value of property, plant and equipment (₹740.27 million), reversal of impairment in value of right-of-use assets (₹144.90 million), and other items totaling ₹1,864.24 million.
Consolidated exceptional items for quarter ended 30 September 2026 include gain on sale of land parcel of ₹38.80 million.
Acquisitions and Investments
1. On 05 March 2026, the Board approved acquisition of 70% interest in RARE India for aggregate consideration of ₹473.90 million.
2. On 22 May 2026, the Company acquired 49% equity interest in Clean Max Nile Private Limited for ₹15.05 million for sourcing renewable energy.
3. On 20 April 2026, the Company acquired 24,487,096 Compulsorily Convertible Preference Shares in Duct India Hotels (Hyderabad) Private Limited at carrying amount.
4. On 04 August 2026, the Company acquired 100% equity share capital of Itmenaan Lodges Private Limited for ₹120 million.
Share Capital Changes
During the quarter and half year ended 30 September 2026, 224,936 options under Employees' Stock Option Plan 2023-1 were exercised, resulting in allotment of 224,936 equity shares of ₹1 each.
Auditor's Qualification
The review report notes that the statement includes the Company's share in net loss of ₹16.83 million (quarter) and ₹24.21 million (YTD) in respect of a partnership firm whose interim financial information was not reviewed by their auditor.
For consolidated results, the statement includes interim financial information of four subsidiaries (total assets ₹2,055.11 million as at 30 September 2026) that were not reviewed by their auditors.
Additional Information
The results are available on BSE website (www.bseindia.com), NSE website (www.nseindia.com), and company website (https://www.samhi.co.in/).