Lords Ishwar Hotels Ltd

Lords Ishwar Hotels Ltd

Lords Ishwar Hotels Ltd received a confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026 from Bigshare Services Private Limited, the Registrar and Transfer Agent of the company.

Lords Ishwar Hotels Ltd

Lords Ishwar Hotels Ltd has announced the closure of its trading window for dealing in securities from October 1, 2026, till 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

Lords Ishwar Hotels Ltd

Lords Ishwar Hotels Ltd has published a newspaper advertisement in Financial Express (English and Gujarati) regarding a special window for re-lodgement of transfer requests of physical shares, as per SEBI Circulars dated 02.07.2025 and 30.01.2026.

Lords Ishwar Hotels Ltd

Lords Ishwar Hotels Ltd held its 40th AGM on August 22, 2026, through video conferencing, and approved all resolutions with requisite majority. The company provided remote e-voting facilities to members, and the scrutinizer's report is attached. The voting results show that all resolutions were approved with 100% of votes in favor.

Lords Ishwar Hotels Ltd

Lords Ishwar Hotels Ltd held its 40th Annual General Meeting on August 22, 2026, through video conferencing. The meeting was attended by the Managing Director, Directors, and Statutory Auditors. The company's financial performance and future outlook were discussed, and the members approved the audited financial statements and the appointment of a Director. A related party transaction was also approved.

Lords Ishwar Hotels Ltd

Lords Ishwar Hotels Ltd has published a newspaper advertisement for its 40th Annual General Meeting and e-voting information in the Financial Express.

Lords Ishwar Hotels Ltd

Lords Ishwar Hotels Ltd has sent a letter to shareholders whose email addresses are not registered with the company, informing them of the web link where they can access the notice of the 40th AGM and the annual report for FY 2025-26.

Lords Ishwar Hotels Ltd

Lords Ishwar Hotels Ltd has announced the notice of its 40th Annual General Meeting (AGM) to be held on August 22, 2026, through video conferencing. The meeting will consider the adoption of financial statements, appointment of a director, and approval of material related party transactions.

Lords Ishwar Hotels Ltd

Lords Ishwar Hotels Ltd has announced its annual report for 2025-26, along with the notice of its 40th annual general meeting. The report includes the company's financial statements, board of directors, and auditor information. The notice of the AGM will be held on August 22, 2026, through video conferencing to adopt financial statements, appoint a director, and approve material related party transactions.

Lords Ishwar Hotels Ltd

Lords Ishwar Hotels Ltd has published the newspaper advertisement of its un-audited financial results for the quarter ended June 30, 2026, as per Regulation 33 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Lords Ishwar Hotels Ltd

Lords Ishwar Hotels Ltd has announced its standalone un-audited financial results for the quarter ended 30th June, 2026, with a net profit of Rs. 12.80 lakhs and a revenue from operations of Rs. 231.64 lakhs.

Lords Ishwar Hotels Ltd

Lords Ishwar Hotels Ltd has announced its un-audited financial results for the quarter ended 30th June, 2026. The company's revenue from operations stood at Rs. 231.94 crores, with a net profit of Rs. 12.80 crores. The results were reviewed by the statutory auditors and approved by the board of directors in their meeting held on 22nd July, 2026.