Un-Audited Financial Results (Quarter Ended June 30, 2026)

The Board considered and approved the unaudited standalone financial results for the quarter ended June 30, 2026:

Financial Performance (₹ in Lakhs):

  • Revenue from Operations: ₹2,878.71 (Q1 FY27) vs ₹2,207.53 (Q1 FY26)
  • Other Income: ₹163.95 (Q1 FY27) vs ₹109.20 (Q1 FY26)
  • Total Income: ₹3,042.66 (Q1 FY27) vs ₹2,316.73 (Q1 FY26)
  • Total Expenses: ₹2,576.47 (Q1 FY27) vs ₹1,868.34 (Q1 FY26)
  • Profit Before Tax: ₹466.19 (Q1 FY27) vs ₹667.71 (Q1 FY26)
  • Current Tax: ₹84.78 (Q1 FY27) vs ₹93.16 (Q1 FY26)
  • Profit for the Period: ₹381.41 (Q1 FY27) vs ₹574.55 (Q1 FY26)
  • Total Comprehensive Income: ₹396.93 (Q1 FY27) vs ₹594.32 (Q1 FY26)
  • Earnings Per Share (Basic & Diluted): ₹3.20 (Q1 FY27) vs ₹4.82 (Q1 FY26)

Comparative Figures:

  • March 31, 2026 (Q4 FY26): Revenue ₹2,757.62, Profit ₹70.21, EPS ₹0.59
  • Full Year FY26 (Audited): Revenue ₹10,231.86, Profit ₹1,281.67, EPS ₹10.75

Capital Structure:

  • Paid-up equity share capital: ₹1,192.80 lakhs (Face value ₹10 each)
  • Other Equity: Includes revaluation reserve of ₹1,334.86 lakhs existing prior to April 1, 2016, which cannot be distributed as dividend

Statutory Auditor Review

The statutory auditors, S. Venkatram & Co. LLP, issued a Limited Review Report on the unaudited standalone financial results with an unmodified opinion for the quarter ended June 30, 2026. The review was conducted pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.

Annual General Meeting

The Board considered and approved:

  • Contents of Notice calling the 57th Annual General Meeting
  • Director's Report including Annexures and Corporate Governance report for Financial Year 2025-2026

Appointment of Director

The Board approved the appointment of Mr. Karthikei Balan (DIN: 11857136) as an Additional Director, Non-Executive Independent Director on the recommendation of the Nomination and Remuneration Committee.

Appointment Details:

  • Effective Date: August 08, 2026
  • Term: Five years, from August 08, 2026 to August 07, 2031
  • Profile: Chennai-based practicing lawyer with over 15 years of experience in both Madras High Court and Supreme Court of India
  • Relationship: Not related to any existing director of the company

Cessation of Director

The Board took note of the resignation of Mrs. Pujitha Reddy Kamineni (DIN: 10704998) as Non-Executive Independent Director and Chairman of the Nomination and Remuneration Committee.

Cessation Details:

  • Effective Date: August 08, 2026
  • Reason: Pre-occupation with other works
  • Confirmation: Mrs. Kamineni confirmed there are no other material reasons for resignation beyond those stated
  • Committee Memberships: Upon resignation, she ceased to be member of the Audit Committee and Nomination & Remuneration Committee
  • Other Directorships: NIL in listed entities

Meeting Details

The Board of Directors meeting commenced at 03:30 PM and concluded at 07:00 PM on August 08, 2026.

Notes to Financial Results

1. Financial results prepared in accordance with Indian Accounting Standards (Ind AS)

2. Seasonality of hospitality sector means quarterly results may not indicate full year performance

3. Company has only one operative segment - hoteliering - operating only in India

4. EPS is not annualized for the quarter

5. Figures for quarter ended March 31, 2026 represent derived figures between audited full year and published YTD figures

6. Previous period figures regrouped/reclassified where necessary