Sinclairs Hotels Limited (SINCLAIR) — Board Meeting | 6 August 2026

6 August 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board approved Q1 FY27 results, declared ₹0.80 dividend, set AGM for September 15, 2026

🔄 What Changed

Net profit surged to ₹790.99 lakhs from ₹(85.98) lakhs YoY; dividend declared at ₹0.80 per share

🔮 What's Next

AGM scheduled for September 15, 2026; dividend payment by October 13, 2026

💡 Investor Takeaway

The company declared a dividend and shared Q1 results, indicating profitability and shareholder returns.

Sinclairs Hotels announced its August 6, 2026 board meeting outcome, approving unaudited Q1 FY27 results showing revenue of ₹2,470.30 lakhs, a net profit of ₹790.99 lakhs, and declaring a ₹0.80 per share dividend payable by October 13, 2026 after fixing September 8 as the record date. The board also set September 15, 2026 as the AGM date for shareholder approval of the dividend and financials.

📄 View Original Announcement (PDF)

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About Sinclairs Hotels Limited (SINCLAIR)

Consumer Services · Hotels & Restaurants · Listed on NSE

Market Cap: ₹395.32 CrP/E: 36.7ROE: 13.4%ROCE: 17.9%

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📊 More SINCLAIR filings

Announcement — 22 September 2026Sinclairs Hotels Ltd announced that its trading window will close on October 1, 2026, and remain shu...
🟡 Board Meeting — 16 September 2026Sinclairs Hotels announced shareholder approval at its September 15, 2026 AGM for the re-appointment...
🟡 Voting Results — 16 September 2026Sinclairs Hotels Limited reported that all five resolutions at its September 15, 2026 AGM were appro...
🟡 Board Meeting — 15 September 2026At the 54th AGM on September 15, 2026, shareholders approved the audited FY2026 financials and decla...
🔴 Insider Trading — 7 September 2026On September 7, 2026, Navin Chand Suchanti disclosed an insider trading filing under SEBI Regulation...

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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