Sri Havisha Hospitality And Infrastructure Ltd

Sri Havisha Hospitality And Infrastructure Ltd

Sri Havisha Hospitality And Infrastructure Ltd has published a public notice in newspapers after sending notice and annual report for the 33rd Annual General Meeting of the Company. The notice includes details of the auction of gold ornaments pledged with the bank by borrowers, and the company's intention to issue duplicate share certificates to the holders of lost or misplaced share certificates.

Sri Havisha Hospitality And Infrastructure Ltd

Sri Havisha Hospitality And Infrastructure Ltd has announced its 33rd Annual General Meeting (AGM) to be held on September 26, 2026, through Video Conferencing (VC)/Other Audio Visual Means. The AGM will consider the Audited Financial Statements for the financial year ended March 31, 2026, and approve the issue of 1,50,00,000 Sweat Equity Shares to the Chairman and Managing Director, Mr. Venkat Manohar Dontamsetti.

Sri Havisha Hospitality And Infrastructure Ltd

Sri Havisha Hospitality And Infrastructure Ltd has fixed September 18, 2026 as the Record Date for determining entitlement to Members of the Company to cast their e-vote for the 33rd Annual General Meeting of the Company.

Sri Havisha Hospitality And Infrastructure Ltd

Sri Havisha Hospitality And Infrastructure Ltd has fixed September 18, 2026 as the Record Date for determining entitlement to Members of the Company to cast their e-vote for the ensuing Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from September 19, 2026 to September 26, 2026.

Sri Havisha Hospitality And Infrastructure Ltd

Sri Havisha Hospitality And Infrastructure Ltd has announced the book closure date for its 33rd Annual General Meeting (AGM) to be held on September 26, 2026. The record date for determining entitlement to members to cast their e-vote is September 18, 2026.

Sri Havisha Hospitality And Infrastructure Ltd

Sri Havisha Hospitality And Infrastructure Ltd has submitted its Annual Report for the 33rd Annual General Meeting for the financial year 2025-2026, as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sri Havisha Hospitality And Infrastructure Ltd

Sri Havisha Hospitality And Infrastructure Ltd has published its unaudited financial results for the first quarter ended June 30, 2026, and also announced an E-Auction Sale Notice for immovable assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

Sri Havisha Hospitality And Infrastructure Ltd

Sri Havisha Hospitality And Infrastructure Ltd announced its unaudited financial results for the first quarter ended June 30, 2026, along with a limited review report. The board also approved various other items, including the date and time for the annual general meeting, the appointment of a retiring director, and the issue of sweat equity shares to the chairman and managing director.

Sri Havisha Hospitality And Infrastructure Ltd

Sri Havisha Hospitality And Infrastructure Ltd has announced the outcome of its Board Meeting held on August 12, 2026. The Board has approved unaudited financial results for the first quarter ended June 30, 2026, and fixed the date for the Annual General Meeting. The Board has also approved the appointment of a retiring director, related party transactions, and the issue of sweat equity shares to the Chairman and Managing Director.

Sri Havisha Hospitality And Infrastructure Ltd

Sri Havisha Hospitality And Infrastructure Ltd has scheduled a board meeting on 12th August 2026 to consider and approve unaudited results for the first quarter ended 30th June 2026 and other matters.