Advani Hotels & Resorts (India) (ADVANIHOTR) — Board Meeting

📢 Key Event
39th AGM scheduled for September 22, 2026 via video conferencing

🔄 What Changed
e-voting introduced for remote participation and special share transfer window extended to February 4, 2027

🔮 What's Next
AGM to be held virtually with extended share transfer deadlines

💡 Investor Takeaway
Shareholders can participate remotely with extended deadlines for share transfers and voting

Advani Hotels & Resorts announced its 39th AGM on September 22, 2026, via video conferencing, with e-voting available from September 21 to 23. The filing includes share transfer deadlines, book closure from September 18 to 24, and regulatory compliance details. Board approvals for AGMs were granted on February 25 and August 25, 2026. Dividend declarations total Rs 2,38,23,506/-. Project milestones for Caravel Beach Resorts Goa are set for August and September 2026. The company emphasized remote participation and dematerialisation of shares under SEBI guidelines.

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About Advani Hotels & Resorts (India) Ltd (ADVANIHOTR)

Consumer Services · Hotels & Restaurants · Listed on BSE

Market Cap: ₹457.76 Cr P/E: 77.4 ROE: 3.1% ROCE: 5.6% Div Yield: 0.20%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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