Sri Havisha Hospitality AGM 2026: key dates, book closure

Annual report filing sets the AGM timeline

Sri Havisha Hospitality & Infrastructure Ltd has submitted its annual report for the financial year 2025-2026 to the National Stock Exchange and BSE. The filing is part of the company’s regulatory disclosures ahead of its upcoming annual general meeting (AGM). The company said the annual report was filed in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure also outlined a timeline for shareholder eligibility and book closure under Regulation 42 of the same regulations. For listed companies, these disclosures matter because they define who can vote, who can participate in shareholder processes, and the operational window during which share transfer records are frozen for eligibility determination.

Board meeting on August 12, 2026 and the AGM recommendation

The company’s Board of Directors, in a meeting held on August 12, 2026, recommended that the 33rd AGM be held on Saturday, September 26, 2026, at 5:30 pm. The AGM date, along with the book closure period and e-voting record date, was included in the corporate communication shared with stock exchanges.

Separately, the company also circulated board meeting intimation related to approval of unaudited results for the first quarter ended June 30, 2026. This aligns with the typical compliance cycle where quarterly results and AGM-related approvals are taken up through board meetings and subsequently disclosed to exchanges.

Voting eligibility, record date, and book closure details

Under the stated Regulation 42 disclosure, the company specified the record date for e-voting and the book closure period. Book closure is used to determine the list of shareholders eligible to participate in the AGM and vote on resolutions.

The company stated that the Register of Members and Share Transfer Books will remain closed from September 19, 2026, until September 26, 2026, both days inclusive. This closure is intended to facilitate an accurate determination of shareholders eligible to participate in AGM proceedings and related voting.

Key dates investors should track

The company provided specific dates for e-voting eligibility and book closure linked to the AGM.

Exchange disclosure sign-off and compliance references

The disclosure was issued on September 3, 2026, by Sivaiah Palla, Company Secretary and Compliance Officer. The company referenced Regulation 34 (annual report filing) and Regulation 42 (book closure and voting eligibility timeline) under SEBI LODR.

The material also carried a reference line stating: “Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Disclosure under Regulation 30A of LODR,” along with the book closure intimation for the 33rd AGM. Investors typically use these filings to confirm corporate action schedules and key shareholder participation dates.

Note on an inconsistent AGM date reference in the feed

One line in the provided exchange-text snapshot referred to an AGM “to be held on 26.06.2026.” However, the board-recommended AGM date and the event schedule table in the same set of details specify September 26, 2026. Based on the disclosed timeline that includes September 18, 2026 as the record date and September 19 to September 26, 2026 as the book closure window, the operational schedule aligns with the September 26, 2026 AGM date.

Latest financial snapshot mentioned: Q1 FY27 results

The provided information also includes a brief summary of Q1 FY27 performance that the board approved. Sri Havisha Hospitality reported a net loss of ₹1.82 crore on revenue of ₹2.88 crore for the quarter. In another snapshot, revenue was shown as 28.81M, which corresponds to ₹2.88 crore when expressed in crore terms.

The board also fixed September 26, 2026 as the AGM date and authorised availing loans from related parties, as mentioned in the same set of notes. The disclosure does not provide additional details on quantum, terms, or timelines for such loans.

Stock and trading data cited alongside the filing

Multiple price points were cited in the provided data around September 3, 2026, including a “live price” of ₹1.33 and another reading of ₹1.31. A separate line stated that as of 03-09-2026 04:58, the share price was ₹0 with a change of ₹-1.34 (-100.00%) from the previous close of ₹1.34. These figures appear in different snapshots and timestamps in the provided text and may reflect differences in data feeds, timing, or display issues.

The same snapshot set included a 52-week range of ₹1.03 to ₹2.42, and a market capitalisation of 403.44M, which is about ₹40.34 crore. It also cited EPS figures including -0.06 (with no forecast) and TTM EPS of -0.17.

Why the AGM schedule and book closure matter for shareholders

For shareholders, the record date and book closure dates determine eligibility to vote electronically and participate in the AGM. If shares are bought or transferred close to these dates, settlement timelines can affect whether the investor appears on the shareholder register for voting purposes.

From a governance perspective, timely annual report filing and clear disclosure of AGM logistics are standard compliance markers under SEBI LODR. The presence of quarter results information alongside AGM scheduling also helps investors connect the company’s recent operating performance with resolutions likely to be discussed at the AGM, although the specific AGM agenda items were not provided in the supplied text.

Conclusion

Sri Havisha Hospitality & Infrastructure Ltd has filed its FY2025-2026 annual report with NSE and BSE and disclosed the key dates for its 33rd AGM on September 26, 2026. The record date for e-voting is September 18, 2026, and the register closure runs from September 19 to September 26, 2026. The next formal milestone for shareholders is the AGM itself, where resolutions will be taken up as per the notice and annual report filed with the exchanges.