Espire Hospitality Ltd (ESPIRE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Espire Hospitality Ltd on NSE and BSE, with an AI summary of each filing.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for High Scale Properties Pvt Ltd
Acquisition/ Disposal of Shares · 14 Oct 2026, 10:47 pm
High Scale Properties Raises Stake in Expire Hospitality to 9.55% via Open Market High Scale Properties Private Limited acquired 9,71,532 equity shares, representing a 6.51% stake, in Expire Hospitality Limited on 12th Oct'26 through open market purchases. Prior to the acquisition, High Scale Properties held 4,53,781 shares (3.04%). Post-transaction, its total holding increased to 14,25,313 shares, representing 9.55% of the target company's total voting capital comprising 1,49,22,624 equity shares.
AS PER INTIMATION
Annual General Meeting · 26 Sept 2026, 3:05 am
Espire Hospitality AGM Outcomes, FY26 Financial Highlights, and Expansion Plans Espire Hospitality approved all ordinary resolutions at its 35th AGM held on 25th Sep'26, including the reappointment of statutory auditor Bansal & Co, LLP for a five-year term. For FY26, the company reported revenue of Rs 14,105.99 Lakhs, all-time high EBITDA of Rs 2,307.55 Lakhs (up 206% YoY), and PAT of Rs 812.40 Lakhs. Management outlined strong growth plans, targeting the addition of 15 hotels and resorts over the next year and another 25 properties in the subsequent two years.
AS PER INTIMATION
Annual General Meeting · 26 Sept 2026, 3:02 am
Espire Hospitality Reports Record FY26 Results and Outlines Expansion at 35th AGM Espire Hospitality concluded its 35th AGM on 25th Sep'26, approving all ordinary resolutions, including standalone FY26 financial statements, the reappointment of director Ms. Leela Bisht, and the re-appointment of Bansal & Co, LLP as statutory auditors. For FY26, the company posted revenues of Rs 14,105.99 Lakhs, record EBITDA of Rs 2,307.55 Lakhs (up 206% YoY), and PAT of Rs 812.40 Lakhs. Additionally, management announced plans to expand by opening 15 new hotels and resorts within one year and 25 more over the subsequent two years.
As per intimation
Annual General Meeting · 04 Sept 2026, 5:16 am
AS PER INTIMTION ATTACHED FOR THE ANNUAL REPORT FOR FINANCIAL YEAR 2025-26
Others (Uncategorized) · 04 Sept 2026, 5:11 am
AS PER INTIMATION
Others · 01 Sept 2026, 4:07 am
Espire Hospitality: Board Meeting Outcomes and AGM/Record Date Details Espire Hospitality's board, in its meeting on 31 Aug'26, approved the annual report for the year ended 31 Mar'26. The 35th Annual General Meeting (AGM) is scheduled for 25 Sep'26. The company has reappointed Bansal & Co, LLP as statutory auditors for a second five-year term. The record date for e-voting is set for 18 Sep'26, with the voting window from 22 Sep'26 to 24 Sep'26. The register of members will be closed from 19 Sep'26 to 25 Sep'26.
AS PER INTIMATION ATTACHED
Annual General Meeting · 01 Sept 2026, 3:00 am
Espire Hospitality Board Meeting: AGM Date, Auditor Re-appointment & Record Dates Set Espire Hospitality's board, on 31st Aug'26, approved the FY26 annual report and the re-appointment of Bansal & Co, LLP as statutory auditors for a second five-year term. The 35th Annual General Meeting is scheduled for 25th Sep'26. The record date for e-voting eligibility is set for 18th Sep'26, with the voting window open from 22nd Sep'26 to 24th Sep'26. The register of members will be closed from 19th Sep'26 to 25th Sep'26.
AS PER INTIMATION ATTACHED
Others (Uncategorized) · 01 Sept 2026, 2:58 am
Espire Hospitality Board Meeting Outcome and AGM Details Espire Hospitality's board approved the FY26 Annual Report on 31st Aug'26. The 35th Annual General Meeting is scheduled for 25th Sep'26 in Bhimtal, Uttarakhand. The board approved reappointing Bansal & Co, LLP as statutory auditors for a second five-year term. The record date for e-voting is set for 18th Sep'26, with the voting period from 22nd Sep'26 to 24th Sep'26. The register of members will be closed from 19th Sep'26 to 25th Sep'26.
AS PER INTIMATION
Outcome · 15 Aug 2026, 2:54 am
Espire Hospitality Reports Strong Q1 FY27 Results with 83% Profit Growth Espire Hospitality reported a strong performance for Q1 FY27 (ended 30-Jun-26), with standalone net profit rising 83.2% YoY to ₹261.60 lacs. Revenue from operations grew 17.8% YoY to ₹3,736.06 lacs. Despite a 23.2% YoY increase in total expenses, primarily driven by other expenses, the company's profit before tax expanded 75.7% to ₹335.21 lacs. Sequentially, however, revenue declined 12.4% and net profit fell 38.0% from the previous quarter. Basic EPS for the quarter stood at ₹1.75, up from ₹1.04 YoY.
AS PER INTIMATION ATTACHED
Financial Result · 15 Aug 2026, 2:51 am
Espire Hospitality Limited - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 3,736 (+17.8% YoY | -12.4% QoQ) ■ EBITDA: 692 (-8.8% YoY | +41.1% QoQ) ■ EBITDA Margin (%): 18.5 (-540 bps YoY | +703 bps QoQ) ■ PAT: 262 (+83.2% YoY | -38.0% QoQ) ■ EPS (INR): 1.75 (+68.3% YoY | -38.4% QoQ)
Espire Hospitality Limitedhas 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 AS PER INTIMATION ATTACHED
Intimation · 14 Aug 2026, 5:30 am
Espire Hospitality Board Meeting to Approve Q1FY27 Results Espire Hospitality Limited has scheduled a Board of Directors meeting for 14 Aug'26 at 11:00 AM to consider and approve its Un-Audited Financial Results for the quarter ending 30 Jun'26. In accordance with regulations, the trading window for dealing in the company's securities was closed on 30 Jun'26. It will remain closed until 48 hours after the financial results are announced to the public.
As per intimation attached
Extra Ordinary General Meeting · 15 Jul 2026, 9:32 pm
Espire Hospitality EGM to Approve Re-appointment of Independent Director Espire Hospitality Limited has scheduled an Extra-Ordinary General Meeting (EGM) on 7th Aug'26 to seek shareholder approval for re-appointing Mr. Dileep Kumar as an Independent Director. His proposed second term of five years will commence on 10th Aug'26 and end on 9th Aug'31. The cut-off date for determining shareholder eligibility for e-voting is 31st Jul'26. The remote e-voting period is scheduled from 4th Aug'26 to 6th Aug'26. The Board has recommended the special resolution for his re-appointment.
As per Intimation attached
Extra Ordinary General Meeting · 14 Jul 2026, 11:17 pm
Espire Hospitality Board Changes: Director Resigns, Another Proposed for Re-appointment Mr. Anish Arun Shah, Non-Executive Independent Director, has resigned effective 14th Jul'26 due to his relocation outside India. Concurrently, the Board has approved an Extra-Ordinary General Meeting for 7th Aug'26 to seek shareholder approval for the re-appointment of Mr. Dileep Kumar as an Independent Director. If approved, his second five-year term will commence on 10th Aug'26 and end on 9th Aug'31. Following the resignation, various board committees have also been reconstituted.
As per intimation attached .
Change in Management · 14 Jul 2026, 11:15 pm
Espire Hospitality Board Changes: Director Resigns, Proposes Re-appointment of Another Mr. Anish Arun Shah has resigned as Non-Executive Independent Director effective 14th Jul'26, citing relocation outside India. Consequently, board committees have been reconstituted. The board has also approved an Extra-Ordinary General Meeting for 7th Aug'26 to seek shareholder approval for the re-appointment of Mr. Dileep Kumar as an Independent Director. His proposed second five-year term will commence on 10th Aug'26 and end on 9th Aug'31.
AS PER INTIMATION ATTACHED
Others (Uncategorized) · 14 Jul 2026, 11:12 pm
Espire Hospitality Announces Board Changes and Director Re-appointment Non-Executive Independent Director Anish Arun Shah resigned effective 14th Jul'26, citing personal re-location outside India. Following this, the board reconstituted its various committees. The company has also scheduled an Extra-Ordinary General Meeting for 7th Aug'26 to seek shareholder approval for the re-appointment of Mr. Dileep Kumar as an Independent Director. If approved, his second five-year term will commence on 10th Aug'26 and conclude on 9th Aug'31. This ensures continuity in key board positions, including committee chairmanships.
As per intimation attached
Others (Uncategorized) · 01 Jul 2026, 12:18 am
Espire Hospitality Discloses Auditor Qualification with No Financial Impact Espire Hospitality submitted a statement on the impact of its auditor's qualification for the period ended 31 Mar'26. The company received a 'Qualified' opinion for the first time. However, management has stated there is no material impact on the financials from this non-quantified qualification. Reported figures remain unchanged, with FY26 total income at ₹141.06 Cr and net profit at ₹11.57 Cr. The company has filed this due to non-compliance with Regulation 33 of SEBI (LODR) Regulations.
AS PER INTIMATION ATTACHED
Press Release · 26 Jun 2026, 3:45 am
Espire Hospitality Reports Record FY26 Profitability and Strong Quarterly Growth Espire Hospitality reported a record performance for the year ended 31 Mar'26, with revenue reaching ₹14,106 Lakhs (+17% YoY) and EBITDA at ₹3,190 Lakhs (+38% YoY). PAT stood at ₹812 Lakhs. For Q4-FY26, revenue grew 19% YoY to ₹4,873 Lakhs, while EBITDA increased 34% YoY to ₹1,096 Lakhs, with a PAT of ₹422 Lakhs. The company also outperformed industry benchmarks with a RevPAR of ₹6,317. Six new properties were added in Q4, strengthening its expansion across key leisure and business destinations.
AS PER INTIMATION ATTACHED
Financial Result · 11 Jun 2026, 6:43 am
Espire Hospitality Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 4,267 (+5.0% YoY | +4.2% QoQ) ■ EBITDA: 490 (-38.4% YoY | -66.5% QoQ) ■ EBITDA Margin (%): 11.5 (-809 bps YoY | -2422 bps QoQ) ■ PAT: 422 (-6.1% YoY | -48.5% QoQ) ■ EPS (INR): 2.84 (-4.1% YoY | -48.3% QoQ)
AS PER INTIMATION ATTACHED
Outcome · 11 Jun 2026, 6:37 am
Espire Hospitality Reports Q4FY26 Results with Qualified Audit Opinion Espire Hospitality reported Q4FY26 results with a qualified audit opinion due to unreconciled balances following a new ERP system migration. For the quarter ending 31st Mar'26, revenue from operations was ₹4,267.04 lacs, up 5.0% YoY, while Profit After Tax (PAT) stood at ₹422.06 lacs, down 6.1% YoY. Full-year FY26 revenue grew 12.3% YoY to ₹13,424.61 lacs, with PAT at ₹812.39 lacs, a 1.8% YoY decline. Basic EPS for Q4FY26 was ₹2.84 versus ₹2.96 YoY.
Espire Hospitality Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2026 ,inter alia, to consider and approve As per intimation attached
Intimation · 10 Jun 2026, 5:30 am
Espire Hospitality Board Meeting Set for Jun 10 to Approve FY26 Results Espire Hospitality has scheduled a Board of Directors meeting on 10th Jun'26 to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. The company had previously notified of a delay in finalizing its accounts. The trading window, closed since 31st Mar'26, will remain shut until 48 hours after the results are declared.
As per intimation attached
Others (Uncategorized) · 27 May 2026, 3:14 am
Espire Hospitality Delays FY26 Audited Financial Results Espire Hospitality has announced a delay in submitting its audited financial results for the year ended 31 Mar'26. The company cited operational challenges, including a transition to a new ERP system requiring extensive data verification, delays in receiving confirmations from external partners, and personnel rotation following new hotel openings. These factors have extended the financial closing process. Espire has requested an extension from the exchange to submit the results by 10 Jun'26.
AS PER INTIMATION ATTACHED
Press Release · 06 May 2026, 3:43 pm
Espire Hospitality Signs Marriott to Manage Upcoming Luxury Resort Near Vrindavan Espire Hospitality has partnered with Marriott International to manage its upcoming JW Marriott Resort & Spa near Vrindavan. The 151-key luxury resort, spread across 14 acres, is slated to open in Jan'29. This agreement strengthens Espire's uber-luxury portfolio. Separately, the company announced 5 new hotel agreements in Goa, Katra, Patna, Dehradun, and Rishikesh, increasing its total hotel count to 20. The Dehradun and Rishikesh properties are now operational. Espire plans to open 15 new hotels by the end of FY27.
As per intimation
Others (Uncategorized) · 01 May 2026, 11:28 pm
Espire Hospitality Appoints New Independent Director and Internal Auditor Espire Hospitality's board has approved key appointments effective 01st May'26. Mr. Anish Shah, a Chartered Accountant with over 25 years of experience, joins as an Additional Non-Executive Independent Director for a five-year term. Following his appointment, board committees have been reconstituted. Additionally, the board appointed M/s. Kapil Aman & Associates, Chartered Accountants, as the company's Internal Auditor for the financial year 2025-26. These decisions were made during the board meeting held on 01st May'26.
AS PER INTIMATION ATTACHED
Others (Uncategorized) · 01 May 2026, 11:07 pm
Espire Hospitality Board Appoints Independent Director and Internal Auditor Espire Hospitality's Board of Directors appointed Mr. Anish Shah as an Additional and Non-Executive Independent Director, effective 01 May'26, for a five-year term. Shah is a Chartered Accountant with over 25 years of multi-industry experience. Additionally, the Board appointed M/s. KAPIL AMAN & ASSOCIATES, Chartered Accountants, as the company's Internal Auditor for the financial year 2025-26. Both appointments were made based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, respectively, during the meeting on 01 May'26.
Intimation about resignation of Pramod Bhatnagar (Independent Director)
Change in Management · 28 Apr 2026, 10:50 pm
Espire Hospitality Independent Director Pramod Bhatnagar Resigns Mr. Pramod Bhatnagar, a Non-Executive Independent Director of Espire Hospitality, has resigned from the board effective 30th Apr'26. The resignation is attributed to personal and unavoidable circumstances. Bhatnagar has confirmed there are no other material reasons for his departure. He holds no directorships or committee memberships in any other listed companies. The company will convene a meeting shortly to appoint a successor to fill the vacancy.