Pecos Hotels & Pubs FY26 dividend meet on Aug 31

Board meeting set for August 31, 2026

Pecos Hotels & Pubs Limited has scheduled a meeting of its Board of Directors for August 31, 2026. The meeting is slated to begin at 2:00 pm. It will be held at the company’s corporate office in Bengaluru (Bangalore). The company’s agenda indicates that dividend-related decisions are expected in this sitting. Along with the dividend proposal, the board will also take up AGM-related items. For shareholders, the key takeaway is that this meeting will be the formal step before any final dividend recommendation is put to a vote at the annual general meeting.

Final dividend for FY26 on the agenda

The board agenda includes consideration and approval of a final dividend for FY26. The company has indicated that the final dividend recommendation will be formalised during this session. The exact dividend amount per share has not been specified in the information provided. The company has said it will communicate the final dividend amount per share through official exchange channels after the board’s decision. Investors typically track this disclosure because the quantum of dividend can influence the near-term trading focus around eligibility dates.

21st AGM to be convened for FY25-26

Apart from the dividend item, directors are expected to convene the company’s 21st annual general meeting for FY25-26. Convening the AGM generally involves approving the notice, fixing the meeting details, and finalising shareholder timelines. The board meeting is also expected to determine key dates relevant for shareholder eligibility. These dates are important for investors tracking whether they qualify for the dividend once declared and approved. The company has not published the AGM date in the provided information, but the board will take up the process in the August 31 meeting.

Record date and eligibility timeline to be decided

The company has stated that the session will determine key dates for shareholder eligibility. It also noted that the specific record date will be communicated later through official exchanges. This means shareholders should watch subsequent filings for the record date and related timelines. Until those disclosures are made, there is no confirmed eligibility cutoff available from the information provided. Investors typically rely on record date and ex-dividend date disclosures for planning, but the company has only indicated that these will follow after the board meeting.

FY26 performance snapshot: profit and revenue increased

Pecos Hotels and Pubs Limited reported a 14.7% rise in FY26 net profit to ₹1.64 crore. Revenue from operations increased 13.4% to ₹11.97 crore. These figures provide context for the dividend discussion, as dividend recommendations are commonly linked to profitability and cash flows, subject to board discretion. The numbers cited reflect growth on both the top line and bottom line in FY26. The company has also referenced audited standalone financial results for the half year and full year ended March 31, 2026, as having been approved at a board meeting held on Monday, May 25, 2026.

Stock and key company data cited alongside the update

The provided market snapshot shows Pecos Hotels & Pubs Ltd. (BSE: PECOS) at a share price of ₹252.00, with the previous closing price also at ₹252.00. A market capitalisation figure of ₹33.01 crore is also shown in the cited table. Dividend yield figures in the provided material appear in different places, including 0.00% and 1.46% in separate snapshots. Such fields can vary by source and timing, so investors generally rely on exchange filings for the declared dividend and relevant dates. The company’s face value is listed as ₹10.00 per share.

Shareholding snapshot (as cited)

A shareholding snapshot referenced for March 2026 shows promoters holding 69.62%. Retail and others are shown at 30.38%. Foreign institutions, mutual funds, other domestic institutions are shown at 0.00% in the same snapshot. These numbers are relevant because dividend decisions and AGM voting outcomes can be influenced by the shareholder mix. However, the company has not linked the board’s agenda to any change in ownership in the provided material.

Dividend track record mentioned in the data

The information provided includes historical dividend references. For FY2024-25, the board had recommended a final dividend of ₹3.50 per equity share (35%), subject to shareholder approval, with an ex-dividend date of July 30, 2025. A separate note states that the final dividend for that period was to be paid on August 12, 2025 to members whose names appeared as of July 30, 2025. Earlier dividend entries shown include ₹3.00 per share (30%) with ex-dividend date July 30, 2024, and ₹3.00 per share (30%) with ex-dividend date July 11, 2023. Older entries shown include ₹1.00 per share (10%) in July 2019 and ₹0.40 per share (4%) in September 2018. The data also states no bonus issue, no split, and no rights issue have been declared.

Key facts table

What shareholders should watch next

The next actionable update will be the company’s exchange communication after the August 31, 2026 board meeting. That filing is expected to include the final dividend amount per share and the record date. Separately, AGM-related disclosures typically follow once the board convenes the meeting and finalises timelines. Until those filings are published, the company has only confirmed that the dividend recommendation and eligibility dates will be decided at the scheduled board meeting.

Conclusion

Pecos Hotels & Pubs has put its FY26 final dividend and the process to convene the 21st AGM on the agenda for its August 31, 2026 board meeting in Bengaluru. Shareholders will need to track the post-meeting exchange filings for the dividend amount per share and the record date once the board finalises them.