Sinclairs Hotels Limited (SINCLAIR) — Board Meeting | 11 August 2026

11 August 2026 · NSE 🟡 Notable Neutral

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

📢 Key Event

Shareholders to vote on FY2026 financials adoption, ₹0.80 dividend declaration, and re-appointments of Sanjeev Kumar Khandelwal and Swajib Swapan Chatterjee.

🔄 What Changed

Re-appointment of Sanjeev Kumar Khandelwal as Independent Director for second term ending 2032 and Swajib Swapan Chatterjee as Manager with Rs. 32.68 Lakh annual remuneration.

💡 Investor Takeaway

The re-appointments ensure leadership continuity, but dividend payout remains modest at 40% of earnings.

Sinclairs Hotels Limited announced its 54th AGM on September 15, 2026, via video conference, where shareholders will vote on adopting FY2026 audited financials, declaring a ₹0.80 per share dividend (40% payout), and approving special resolutions to re-appoint Independent Director Sanjeev Kumar Khandelwal for a second term ending 2032 and Manager Swajib Swapan Chatterjee for five years with Rs. 32.68 Lakh annual remuneration. The notice details electronic voting procedures through NSDL, book closure from September 9-15, dividend payment on September 8, and tax withholding rules for resident and non-resident shareholders.

📄 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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