Document Title: Outcome of Board Meeting - Q1 FY27 Results and Corporate Approvals
Summary of Key Information:
Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)
Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations 30 & 33
Date of Board Meeting / Approval: August 12, 2026 (6:00 PM to 8:00 PM)
Audit Opinion: Limited Review Report - Unqualified (Unaudited financial results with limited review)
Auditor's Comment: Not Specified
Key Financial Highlights [Amounts in ₹ Lakhs]
Standalone Results:
Revenue from Operations: ₹288.10 (Q1 FY27) vs ₹278.82 (Q1 FY26) - Increase of ₹9.28 lakhs YoY
Total Income: ₹327.11 (Q1 FY27) vs ₹306.70 (Q1 FY26) - Increase of ₹20.41 lakhs YoY
EBITDA: Not Specified
Net Profit: Net Loss of ₹(182.32) (Q1 FY27) vs Net Loss of ₹(178.28) (Q1 FY26)
EPS: Basic and Diluted EPS of ₹(0.06) (Q1 FY27) vs ₹(0.06) (Q1 FY26)
Other Equity: Not Specified
Cash and Cash Equivalents: Not Specified
Debt: Not Specified
Consolidated Results: Not Specified
Segment-wise Performance [Amounts in ₹ Lakhs]:
The company operates in a single segment - Hotel Business
Segment Revenue (Hotel Business): ₹327.11 (Q1 FY27)
Segment Results (Hotel Business): Loss of ₹(182.32) (Q1 FY27)
Segment Assets (Hotel Business): ₹6,984.49 (Q1 FY27)
Segment Liabilities (Hotel Business): ₹7,445.05 (Q1 FY27)
Corporate Actions:
Dividend declarations: Not Specified
Share split/bonus issue/buyback: Not Specified
Capital raising: Approved issue of sweat equity shares to Mr. Venkat Manohar Dontamsetti (Chairman and Managing Director) to the extent of less than 5% of paid-up capital, subject to shareholder approval
Regulatory Disclosures:
Director appointments: Re-appointment of Ms. Deekshita Dontamsetti (DIN: 06941753) as retiring director, subject to shareholder approval at AGM
Auditor appointments: Not Specified
Related Party Transactions: Approved routine material related party transactions with Mr. Venkat Manohar Dontamsetti, Managing Director
Loan approvals: Authorized availing loans from related parties (subsidiaries, associate companies, group companies, directors, and their relatives) up to aggregate outstanding amount as per Companies Act, 2013 provisions
Other Significant Information:
AGM Details: 33rd Annual General Meeting scheduled for September 26, 2026 at 5:30 PM through Video Conferencing/Other Audio Visual Mode
Book Closure: September 19, 2026 to September 26, 2026 (both days inclusive)
E-voting: Remote e-voting from September 23, 2026 (09:00 AM IST) to September 25, 2026 (05:00 PM IST) with cut-off date of September 18, 2026
Scrutinizer Appointment: CS A. Krishna Kumar of M/s Krishna Kumar and Associates appointed as scrutinizer for e-voting
Lease Agreement: Company executed lease agreement with Airports Authority of India (AAI) for renewal of leasehold rights for 30 years from 2023
Finance Cost: ₹120.33 lakhs for Q1 FY27 includes interest expense on lease liability of ₹113.10 lakhs (notional) as per Ind AS 116
Investor Complaints: Nil