Key EventBoard approves continuation of director beyond 75 and appoints new Company Secretary
Key EventBoard approved Q1 FY2026 results, director continuation, and new appointments
ImpactShareholders must approve Mr. Reddy's continued directorship beyond age 75 at the upcoming AGM, making it a key governance decision requiring voter supportSign up to read impact
Apollo Sindoori Hotels Limited announced that its trading window will close on 1 July 2026 and remain closed for 48 hours after the un-audited quarterly results for June 30, 2026 are declared, restricting promoters, directors, key managerial personnel, designated employees, and their immediate relatives from trading in the company's shares during this period.
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Sign up to read summaryApollo Sindoori Hotels announced the appointment of Duvvuru Rajesh Reddy as Director of its UK subsidiary Sindoori Management Solutions Limited, effective May 27, 2026. This strengthens the group's leadership pipeline and governance oversight across international operations, enhancing strategic continuity for its hospitality investments.
Sign up to read summaryApollo Sindoori Hotels announced approved audited standalone and consolidated financial results for Q4 and FY2025-26 ending March 31, 2026, along with a recommended final dividend of Rs. 3 per share (60% of face value) and the resignation of Company Secretary N A Madhavi effective June 15, 2026, with N Suresh appointed as Key Managerial Personnel.
Sign up to read summaryApollo Sindoori Hotels announced the outcome of its board meeting held on 27 May 2026, approving audited standalone and consolidated financial results for the quarter and year ended 31 March 2026, including an unmodified audit opinion from P Chandrasekar LLP. The board recommended a final dividend of Rs 3 per share (60% of face value) for FY 2025-26, subject to shareholder approval at the upcoming AGM, and noted the resignation of Company Secretary N A Madhavi effective 15 June 2026, alongside the designation of COO N Suresh as a Key Managerial Person.
Sign up to read summaryApollo Sindoori Hotels Limited received a certificate from Cameo Corporate Services Limited, its share transfer agent, confirming compliance with SEBI's Regulation 74(5) for the quarter ended March 31, 2026. The filing formally submits this documentation to the National Stock Exchange for record-keeping purposes.
Sign up to read summaryApollo Sindoori Hotels announced the appointment of Mr. Lodugureddygari Lakshmi Narayana Reddy as Director of its UK-based subsidiary Sindoori Management Solutions Limited, effective April 1, 2026, as required under SEBI disclosure norms.
Sign up to read summaryApollo Sindoori Hotels Limited announced closure of its trading window from 1st April 2026 until 48 hours after declaration of financial results for Q4 FY2026 and FY2026. The closure applies to promoters, directors, key managerial personnel, designated employees, and their immediate relatives under SEBI's Prohibition of Insider Trading Regulations, 2015.
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