Advani Hotels & Resorts (India) Ltd (ADVANIHOTR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Advani Hotels & Resorts (India) Ltd on NSE and BSE, with an AI summary of each filing.
Further to the Outcome of the meeting and XBRL filing done on Voting Results, please find attached a consolidated submission on Scrutinizer''s Report and Voting Results.
Annual General Meeting · 01 Oct 2026, 6:16 pm
Advani Hotels Shareholders Approve All Resolutions at 39th AGM Advani Hotels & Resorts (India) Limited announced that shareholders approved all proposed ordinary resolutions with requisite majority at its 39th AGM held on 22nd Sep'26. Key approvals included the adoption of standalone audited financial statements for FY26, noting of interim dividends paid during the fiscal year, re-appointment of retiring director Mr. Haresh G. Advani, and the re-appointment alongside remuneration approval for Mr. Prahlad S. Advani as Whole Time Director and CEO. Overall voter turnout stood at 50.89% across 4.70 crore valid votes polled.
Outcome of 39th AGM held on 22nd Sept 2026 as per attachment.
Annual General Meeting · 23 Sept 2026, 7:02 pm
PFA newspaper advertisement published on September 1, 2026 intimating the members of the Company about holding of 39th AGM of the Company, which is scheduled to be held on Tuesday, September ....
Press Release · 01 Sept 2026, 10:54 pm
Submission of copy of Annual Report along with the Notice of 39th Annual General Meeting (AGM) of the Advani Hotels & Resorts (India) Limited pursuant to Reg. 34 of SEBI (Listing Obligations ....
Others (Uncategorized) · 01 Sept 2026, 5:40 pm
PFA the Annual Report with a covering letter.
Annual General Meeting · 01 Sept 2026, 12:50 am
PFA Company''s Press Release dated August 14, 2026 on unaudited standalone financial results for the quarter ended June 30, 2026.
Press Release · 17 Aug 2026, 8:47 pm
Advani Hotels Q1 FY27: Revenue Up, Profitability Dips on Higher Costs Advani Hotels & Resorts reported Q1 FY27 results with total income rising 5.5% YoY to ₹2,205.03 lakhs, driven by improved occupancy of 76.3% from 69.7%. However, higher operating expenses led to a PAT decline of 41% to ₹138.63 lakhs. EBITDA margins contracted to 12.1% from 18.8% YoY due to increased diesel prices, maintenance costs, and one-off software implementation expenses. The company remains debt-free and announced a capex plan to add 28-56 keys, funded via internal accruals. Asset valuation was updated to ₹982.0 crore.
Outcome of Board Meeting
Outcome · 15 Aug 2026, 2:57 am
Advani Hotels & Resorts (India) Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 2,102 (+5.5% YoY | -40.8% QoQ) ■ EBITDA: 165 (-44.3% YoY | -89.5% QoQ) ■ EBITDA Margin (%): 7.8 (-700 bps YoY | -3628 bps QoQ) ■ PAT: 139 (-41.0% YoY | -88.2% QoQ) ■ EPS (INR): 0.15 (-40.0% YoY | -88.2% QoQ)
Advani Hotels & Resorts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited ....
Intimation · 14 Aug 2026, 5:30 am
Advani Hotels & Resorts Board Meeting for Q1FY27 Results on 14 Aug'26 Advani Hotels & Resorts (India) Ltd. has scheduled a Board of Directors meeting on 14 Aug'26 to consider and approve its Unaudited Financial Results for the quarter ended 30 Jun'26. In accordance with SEBI regulations, the trading window for designated persons has been closed and will reopen 48 hours after the financial results are declared.
PFA disclosure under Regulation 31(4) of the SEBI (SASR) 2011.
Others (Uncategorized) · 08 Jul 2026, 10:15 pm
Advani Hotels: Promoter Group Confirms No Share Encumbrance Advani Hotels & Resorts (India) Limited disclosed on 8 Jul'26 that its promoter and promoter group members have not created any encumbrance on their shares, directly or indirectly, as of the quarter ended 30 Jun'26. This declaration, submitted under Regulation 31(4) of SEBI (SAST) Regulations, 2011, confirms that promoter holdings remain unpledged.
Complaint against Simply Wall Street Pty Ltd for serious and blatant violations of SEBI regulations and request for passing of a cease and desist order and other consequential enforcement ....
Others (Uncategorized) · 27 Jun 2026, 5:11 pm
Advani Hotels Files SEBI Complaint Against Simply Wall St Over Misleading Reports Advani Hotels & Resorts filed a complaint with SEBI on 26 Jun'26 against Simply Wall Street Pty Ltd (SWS) for publishing inaccurate and misleading research. Advani alleges SWS is operating as an unregistered research entity in violation of SEBI regulations. The complaint cites multiple factual errors in SWS's content, including a DCF valuation of ₹20.39 per share, which implies a 164.2% overvaluation and is 56% below the company's freehold land value alone. Advani seeks a cease and desist order against SWS.
Please find attached copy of our letter dated June 16, 2026 addressed to the SEBI along with the annexures thereby lodging our complaint against InfinHub Market Technologies FZ-LLC for ....
Others (Uncategorized) · 17 Jun 2026, 8:14 pm
Advani Hotels Files SEBI Complaint Against MarketsMojo for Misleading Research Advani Hotels & Resorts (ADVANIHOTR) filed a complaint with SEBI on 16 Jun'26 against Dubai-based InfinHub, operator of MarketsMojo.com. The complaint alleges violations of SEBI's Research Analyst regulations, including publishing research without registration or a local partner. Advani highlights persistent publication of factually incorrect data, such as a 133.34% dividend payout ratio versus an actual ~70%. It also cites volatile and contradictory stock ratings, like changing from "Good" to "Hold" within 45 minutes, intended to mislead investors and manipulate perception.
Advani Hotels & Resorts (India) Limited has informed the Exchange regarding the Outcome of the Board Meeting held on June 12, 2026.
Outcome · 12 Jun 2026, 11:35 pm
Advani Hotels Adopts Conservative Valuation for Goa Resort and Brand Advani Hotels & Resorts' Board, on 12 Jun'26, adopted conservative valuations for its Caravela Beach Resort Goa and the 'Caravela' brand as of 31 Mar'26. The Board chose the lower of two independent valuations. The resort's operating asset is valued at ₹828.50 crores on an as-is basis. Including the new banquet space, the valuation increases to ₹982.00 crores. The 'Caravela' brand itself has been valued at ₹81.88 crores. These valuations provide an updated fair value assessment of the company's key assets.
PFA Company''s Press Release dated May 27, 2026
Press Release · 27 May 2026, 10:18 pm
Advani Hotels Q4FY26 Results Show Stable Margins and Dividend Payout Advani Hotels & Resorts reported Q4FY26 revenue from operations at ₹3,550 lakhs, a 5.1% YoY growth. EBITDA increased 2% YoY to ₹1,648 lakhs with a 45.4% margin. Profit After Tax was ₹1,171 lakhs, up 2% YoY. For FY26, revenue was flat at ₹10,671 lakhs while PAT declined 9.7% to ₹2,386 lakhs. Occupancy fell to 73.4% from 82.0% in FY25, but TRevPOR grew 6.9% YoY to ₹21,086. The company remains debt-free and declared a total dividend payout of 70% for FY26.
PFA newspaper publication of Audited Financial Results for the quarter and year ended March 31, 2026.
Press Release · 25 May 2026, 6:07 pm
Advani Hotels Reports FY26 Results, Discloses Newspaper Publication Advani Hotels & Resorts announced it published its audited financial results for the quarter and year ended Mar 31, 2026. The publications appeared in the 'Business Standard' (English) and 'Mumbai Lakshadweep' (Marati) newspapers on May 25, 2026, following board approval on May 23, 2026. This action complies with SEBI (LODR) Regulations, 2015. The results will also be available on the company's website.
Declared Second Interim Dividend (subject to tax deductible at source) @ 40%, i.e. Re. 0.80 (Eighty Paise only) per Equity Share of face value of Rs. 2/- each for the financial year 2025 ....
Outcome · 24 May 2026, 3:13 am
Advani Hotels Revalues Goa Land; Book Value Jumps Significantly Advani Hotels revalued its Goa land, increasing its book value from Rs 2.56 crores to Rs 429.82 crores as of 31 Mar'26. This adds a revaluation surplus of Rs 427.26 crores to equity. The board also approved audited FY26 financials and declared a second interim dividend of Rs 0.80 per share (40%). The record date is 29 May'26, with payment by 20 Jun'26. BDO India LLP was re-appointed as the internal auditor for FY27.
Fixed Record for payment of dividend May 29, 2026
Dividend · 24 May 2026, 3:05 am
Advani Hotels Revalues Goa Land, Boosting Asset Value by Rs. 427.26 Crores Advani Hotels & Resorts revalued its Varca, Goa land, increasing its book value from Rs. 2.56 crores to Rs. 429.82 crores. This created a Revaluation Surplus of Rs. 427.26 crores, reflected in the financials as of 31 Mar'26. The board also approved audited FY26 results and declared a second interim dividend of Rs. 0.80 per share (40%). The record date for the dividend is set for 29 May'26, with payment by 20 Jun'26. M/s. BDO India LLP was re-appointed as internal auditors.
Outcome of the Board Meeting of the Company held on Friday, May 22, 2026, and adjourned to Saturday, May 23, 2026.
Financial Result · 24 May 2026, 2:48 am
Advani Hotels & Resorts (India) Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 3,551 (+6.0% YoY | -1.6% QoQ) ■ EBITDA: 1,567 (+3.7% YoY | +6.2% QoQ) ■ EBITDA Margin (%): 44.1 (-96 bps YoY | +325 bps QoQ) ■ PAT: 1,171 (+2.1% YoY | +8.7% QoQ) ■ EPS (INR): 1.27 (+2.4% YoY | +8.5% QoQ)
Advani Hotels & Resorts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Audited Financial ....
Intimation · 22 May 2026, 5:30 am
Advani Hotels Board Meeting on May 22, 2026 to Consider Dividend and Results Advani Hotels & Resorts has scheduled a Board of Directors meeting for May 22, 2026. The agenda includes the consideration and approval of audited financial results for the quarter and year ended Mar 31, 2026. The board will also consider the declaration of a second interim dividend for the financial year 2025-26. The trading window for designated persons is currently closed and will reopen 48 hours after the financial results are declared, as per insider trading regulations.
PFA copy of the newspaper announcement on "Saksham Niveshak" - Second 100 days Campaign by IEPFA for updating of KYC and other details.
Press Release · 01 Apr 2026, 5:07 pm
Advani Hotels Informs Shareholders of IEPF KYC Update Campaign Advani Hotels & Resorts informed shareholders via newspaper ads on Apr 1, '26, about the "Saksham Niveshak" campaign by the Investor Education and Protection Fund (IEPF) Authority. The 100-day campaign urges shareholders to update their KYC and other details. This proactive measure aims to prevent the mandatory transfer of unclaimed dividends and shares to the IEPF, ensuring shareholders retain rightful ownership of their assets. The notice was published in the Financial Express (English) and Mumbai Lakshdeep (Marathi).
PFA newspaper advertisement with regard to opening of Special Window for Transfer and Dematerialisation of Physical Shares.
Press Release · 24 Mar 2026, 10:45 pm
Advani Hotels Opens Special Window for Physical Share Dematerialisation Advani Hotels & Resorts announced a special window for shareholders holding physical shares. Following a SEBI circular dated 30th Jan'26, this one-year period runs from 05th Feb'26 to 04th Feb'27. The window is to facilitate the lodgment/re-lodgment of transfer and dematerialisation requests. This action also pertains to the transfer of equity shares to the Investor Education and Protection Fund (IEPF). The notice was published in Financial Express and Mumbai Lakshdeep newspapers on 24th Mar'26.
PFA disclosure pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015.
Change in Management · 20 Feb 2026, 11:30 pm
Advani Hotels & Resorts Appoints New Company Secretary Amid Resignation Advani Hotels & Resorts announced that Mr. Deepesh Joishar has resigned as Company Secretary and Compliance Officer, effective 20 Feb'26, to pursue other career opportunities. The company has appointed Mr. Milind Nigam to the role, effective 21 Feb'26. Mr. Nigam, an associate member of the Institute of Company Secretaries of India, holds degrees in commerce and law and has over 22 years of experience in secretarial and legal compliance. He is also authorized for determining materiality and making disclosures.
PFA intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015.
Change in Management · 20 Feb 2026, 11:27 pm
Advani Hotels Appoints New Company Secretary Following Resignation Advani Hotels & Resorts announced that Mr. Deepesh Joishar has resigned as Company Secretary and Compliance Officer, effective from the close of business on 20 Feb'26, to pursue other opportunities. Consequently, the company has appointed Mr. Milind Nigam to the role, effective 21 Feb'26. Mr. Nigam, an associate member of the ICSI with degrees in commerce and law, brings over 22 years of experience in secretarial and legal compliance. He is also authorized for determining the materiality of information for disclosure purposes.
PFA Outcome of the Board Meeting held on January 23, 2026.
Outcome · 23 Jan 2026, 10:47 pm
Advani Hotels Board Approves Q3FY26 Results and Interim Dividend Advani Hotels & Resorts reported Q3FY26 results and declared a first interim dividend of ₹1.00 per share (50%) for FY26, with a record date of 30 Jan'26. Q3FY26 Profit After Tax was ₹1,077.85 lakhs vs. ₹1,191.62 lakhs YoY. Revenue from operations stood at ₹3,609.11 lakhs compared to ₹3,513.61 lakhs YoY. The results include a one-time exceptional expense of ₹71.56 lakhs. The Board also decided to engage an investment banker to evaluate a potential share buyback.
Advani Hotels & Resorts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 ,inter alia, to consider and approve UFR for the ....
Intimation · 23 Jan 2026, 5:30 am
Advani Hotels & Resorts Board to Consider Results, Dividend, and Share Buy-back Advani Hotels & Resorts (ADVANIHOTR) has scheduled a Board Meeting on 23 Jan'26 to consider key corporate actions. The agenda includes approval of unaudited financial results for the quarter and nine months ended 31 Dec'25. Additionally, the Board will consider the declaration of an interim dividend for FY26 and discuss a potential buy-back of shares. The trading window for company insiders is closed until 48 hours after the results are declared.
Outcome of the Board Meeting held on December 2, 2025
Outcome · 03 Dec 2025, 12:17 am
Advani Hotels Board Considers Share Buy-Back to Enhance Shareholder Value The Board of Directors of Advani Hotels and Resorts (India) Limited, in its meeting on 2nd Dec'25, approved exploring various options to enhance shareholder value, including a potential share buy-back. A committee will be formed to evaluate these options and provide recommendations. The Board also approved amending the company's Articles of Association to incorporate a provision authorizing share buy-backs, which is subject to shareholder approval via a postal ballot.