Sri Havisha Hospitality board meet set for Nov 12, 2025

Key announcement at a glance

Sri Havisha Hospitality and Infrastructure Limited has informed stock exchanges that its Board of Directors will meet on November 12, 2025 at 9:30 AM. The meeting will be held through video conferencing. The core agenda is to consider and approve the company’s unaudited financial results for the second quarter and the half-year period ended September 30, 2025. The board will also discuss registration on the NSDL issuer services portal. The disclosure comes ahead of the company’s scheduled financial update for the relevant periods.

What the November 12 meeting will cover

The company said the November 12 meeting will focus on unaudited results for Q2 FY26 and the half-year ended September 30, 2025. These results will be the main financial checkpoint after the first-quarter numbers for FY26. Alongside financial approval, the board is expected to take up an administrative compliance item: registration on the NSDL issuer services portal. The company’s update positions the meeting as a formal step before publishing performance numbers for the quarter and half-year.

How this fits into the FY26 reporting cycle

Board meetings to approve quarterly results are a standard part of listed-company compliance under SEBI’s LODR framework. In this case, the November 12 meeting follows an earlier board meeting cycle in August 2025 that was also linked to unaudited results. Investors typically track such schedules because they signal when a company will publish the next set of official financials. The company’s notice makes it clear that Q2 and half-year numbers are expected to be taken up together.

Earlier board meeting: Aug 11, 2025 agenda and outcome window

Sri Havisha Hospitality and Infrastructure earlier scheduled a board meeting on August 11, 2025 at 6:00 PM via VC/OAVM. The stated purpose included considering and approving the unaudited financial results for the first quarter ended June 30, 2025. The same meeting agenda also included corporate governance and AGM-related items such as approval of AGM date, time, notice and director’s report. It also included consideration of appointment of a retiring director and recommending the appointment of non-executive independent directors. The company further listed appointments for secretarial auditor (FY 2025-26) and scrutinizer for AGM, along with book closure and remote e-voting matters.

Sweat equity proposal and other corporate actions on the August agenda

The August 11, 2025 agenda also included a proposal to issue sweat equity shares to Mr. Venkat Manohar Dontamsetti, Chairman and Managing Director of the company. The agenda list was published as part of the company’s exchange communication about the board meeting. The company also published an outcome note stating the board meeting commenced at 6:00 PM and concluded at 8:00 PM on August 11, 2025. These items indicate that the August meeting was not limited to financial results and combined reporting with broader governance and AGM process decisions.

Record date for e-voting eligibility

Separately, the company fixed Friday, September 12, 2025 as the record date for determining entitlement of members to cast their e-vote for the ensuing Annual General Meeting. The record date is relevant for shareholder participation, not for the approval of quarterly results. Still, it provides context on the company’s broader calendar of statutory events around the same period.

Promoter holding trend (Mar 2025 to Mar 2026)

Disclosed shareholding data shows promoter holding broadly stable across five quarters.

The promoter percentage declines marginally from 34.10% in Mar 2025 to 33.99% by Dec 2025 and remains at 33.99% in Mar 2026. The changes shown are small and spread over multiple quarters.

Market snapshots mentioned alongside the disclosures

The dataset also contains market-price references that appear in the same context as the corporate updates. One line shows a price of Rs 1.23 on the NSE as of 19 Jun at 4:00 PM, down Rs 0.05 (−3.91%). Another stated point says Sri Havisha Hospital’s market capitalisation is Rs 18.8849034 Cr, calculated on its latest share price. Separately, Sri Havisha Hospitality and Infrastructure is shown at ₹1.57 (−0.63%) with a market capitalisation of ₹24.11, with a timestamp of Apr 28, 2026 at 05:30:00 AM. Because multiple similarly named entities are referenced, readers typically check the exact company name and exchange code on filings before linking market data to a specific announcement.

Board meeting timeline table

The company’s board-meeting disclosures indicate a sequence of results and governance items over 2025.

Why the November board meeting matters for investors

For a small-cap company, formally scheduled board meetings are the trigger for audited and unaudited results becoming public. The November 12 meeting is specifically tied to Q2 and half-year FY26 numbers ended September 30, 2025, which will update the market on performance after Q1. The additional agenda item on NSDL issuer services portal registration highlights an operational compliance step that companies often take to streamline issuer-related processes. The key next milestone from this announcement is the publication of the approved unaudited results after the board meeting.

Conclusion

Sri Havisha Hospitality and Infrastructure has scheduled its November 12, 2025 board meeting to approve unaudited Q2 and half-year results ended September 30, 2025, and to discuss NSDL issuer services portal registration. The company has also referenced earlier FY26 processes through its August 11, 2025 meeting agenda and AGM-related steps, including the September 12, 2025 record date for e-voting eligibility. The next confirmed event on the calendar is the board meeting on November 12, after which the company’s unaudited results for the relevant periods are expected to be released.