Board Meeting Details

The Board of Directors meeting was held on Monday, 10th August, 2026. The meeting commenced at 3:15 p.m. and concluded at 3:35 p.m. The Board considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2026.

Financial Results Overview

Standalone Financial Results (Quarter ended June 30, 2026):

  • Total Revenue: ₹37.148 lakhs (Previous quarter: ₹47.605 lakhs, Year-ago quarter: ₹46.967 lakhs)
  • Revenue From Operations: ₹0.00 (Restaurant operations temporarily closed)
  • Other Income: ₹37.15 lakhs (Includes accounting gains from derecognition of lease liabilities and corresponding right-of-use assets)
  • Total Expenses: ₹93.676 lakhs
  • Finance Cost: ₹0.47 lakhs
  • Employee Benefits Expenses: ₹21.41 lakhs
  • Depreciation and amortisation expense: ₹5.69 lakhs
  • Other expenses: ₹66.11 lakhs
  • Net Loss: ₹56.527 lakhs
  • Earnings Per Share (Basic): (₹0.15)
  • Earnings Per Share (Diluted): (₹0.15)
  • Paid up Equity Share Capital: ₹3,813.260 lakhs (Face Value of ₹10/- each)

Consolidated Financial Results (Quarter ended June 30, 2026):

The consolidated results include the following entities:

1. UVS Hospitality and Services Limited (Holding Company) - Period: 1st April 2025 to 30th June 2026

2. UVS Investment Management PTY Ltd (Foreign Subsidiary - Australia) - Period: 1st April 2026 to 30th June 2026

3. British Brewing Company Private Limited (Subsidiary) - Period: 1st April 2026 to 30th June 2026

Geographical Segment Revenue:

  • Within India: ₹478.17 lakhs (10.62%)
  • Outside India: ₹4,026.05 lakhs (89.38%)
  • Total Consolidated Revenue: ₹4,504.22 lakhs (100%)

Foreign Subsidiary Contribution:

UVS Investment Management PTY Ltd (Australia) contributed:

  • Total revenues: ₹4,029.04 lakhs
  • Total net profit after tax: ₹912.49 lakhs
  • Total comprehensive income: ₹4,029.04 lakhs

Operational Update

During the quarter, the restaurant operations remained temporarily closed due to unavoidable circumstances. Consequently, the Company did not generate any revenue from operations during the period.

Accounting Treatment

The other income reported for the quarter includes accounting gains arising from the derecognition of lease liabilities and the corresponding right-of-use (ROU) assets in accordance with the applicable accounting standards.

Segment Information

The Company is primarily engaged only in the business of restaurant and bar. There is no separate reportable segment based on nature of business as per Ind AS 108- Operating Segments.

Subsidiary Details

  • UVS Investment Management PTY Ltd: Wholly owned subsidiary, Australia
  • British Brewing Company Private Limited: Wholly owned subsidiary, India

Audit and Review

  • The financial results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 10.08.2026
  • The Statutory Auditor, TDK & Co. Chartered Accountants, carried out Limited Review of these un-audited financial results
  • The financial statements are prepared in accordance with Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34')