Sri Havisha Hospitality And Infrastructure Ltd (HAVISHA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sri Havisha Hospitality And Infrastructure Ltd on NSE and BSE, with an AI summary of each filing.
Voting results under Regulation 44 of the SEBI(LODR) 2015. All the resolutions stated in the notice of AGM dated September 3, 2026.
Annual General Meeting · 28 Sept 2026, 9:44 pm
To receive consider and adopt the Audited financial Statements of the Company for the Financial year ended march 31, 2026 and other matters attached the document.
Annual General Meeting · 26 Sept 2026, 11:52 pm
Sri Havisha Hospitality Concludes 33rd AGM Key Business Resolutions Sri Havisha Hospitality and Infrastructure Limited conducted its 33rd AGM on 26th Sep'26 via VC/OAVM. Key ordinary agenda items presented for shareholder consideration included the adoption of audited financial statements for FY26 and the re-appointment of retiring director Ms. Deekshita Dontamsetti. Crucial special business matters placed for approval comprised the revalidation and issuance of sweat equity shares to CMD Mr. Venkat Manohar Dontamsetti, alongside approvals for material related-party transactions. Final consolidated voting results via remote e-voting and Insta poll will be disclosed within regulatory timelines.
The 33rd Annual General Meeting of the Members of the Company will be held on Saturday, September 26, 2026 at 5:30 PM though Video Conferencing (VC)/ Other Audio Visual Means(OAVM).
Annual General Meeting · 03 Sept 2026, 7:06 pm
The Company has fixed September 18, 2026 as the Record Date for determining entitlement to Members of the Company to cast their e-vote for ensuring Annual General Meeting of the Company.
Others · 03 Sept 2026, 6:45 pm
Intimation of Book Closure date for 33rd Annual General Meeting (AGM) to be held on 26.06.2026 of Sri Havisha Hospitality and Infrastructure Limited
Others (Uncategorized) · 03 Sept 2026, 6:17 pm
Annual Report of the 33rd Annual General Meeting of the Company for the Financial Year 2025-2026 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Others (Uncategorized) · 03 Sept 2026, 5:53 pm
Pursuant to regulation 30 & 33 of the SEBI(LODR) Regulations 2015
Financial Result · 13 Aug 2026, 2:07 am
Havisha Q1FY27 Results: Losses Widen; Board Approves Sweat Equity Issue Sri Havisha Hospitality reported a widened net loss of ₹182.32 lakhs for Q1FY27, up from a ₹178.28 lakh loss in Q1FY26, despite a 6.6% YoY rise in revenue to ₹327.11 lakhs. Total expenses grew 5% YoY to ₹509.43 lakhs. The board, in its meeting on 12-Aug-26, approved issuing sweat equity shares of up to 5% of paid-up capital to the Chairman and MD, subject to shareholder approval. The 33rd AGM is scheduled for 26-Sep-26. Book closure is set from 19-Sep-26 to 26-Sep-26.
Pursuant to regulation 30 & 33 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome · 13 Aug 2026, 1:45 am
Sri Havisha Hospitality And Infrastructure Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 288 (+3.3% YoY | -12.8% QoQ) ■ EBITDA: -31.9 (-15.1% YoY | +29.2% QoQ) ■ EBITDA Margin (%): -11.1 (-113 bps YoY | +256 bps QoQ) ■ PAT: -182 (-2.3% YoY | -71.4% QoQ) ■ EPS (INR): -0.06 (+0.0% YoY | -50.0% QoQ)
Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve ....
Intimation · 12 Aug 2026, 5:30 am
Filing of SEBI Warning Letter for Non compliance with the provisions of SEBI-LODR, 2015 along with explanatory letter for late filing
Others (Uncategorized) · 01 Jul 2026, 6:12 pm
Sri Havisha Receives SEBI Warning for Disclosure Lapses Sri Havisha Hospitality received a SEBI warning letter on Jun 25, '26, for non-compliance with LODR Regulations. The company failed to disclose a pending liability with Percept Advertising Limited that had exceeded the materiality threshold. SEBI has viewed this non-compliance seriously, warning of stricter enforcement action for future violations. The company cited an outdated email ID for the disclosure delay and filed the letter with exchanges on Jun 29, '26, after being notified by the NSE.
Submission of SEBI warning letter dated 25.06.2026- Non-compliance with the provisions of SEBI(LODR), 2025.
Others (Uncategorized) · 29 Jun 2026, 7:33 pm
Sri Havisha Hospitality Receives SEBI Warning for Disclosure Lapses Sri Havisha Hospitality and Infrastructure Limited received an administrative warning letter from SEBI dated 25 Jun '26. The warning cites non-compliance with SEBI LODR Regulations for failing to disclose a pending liability with Percept Advertising Limited, which had exceeded the materiality threshold under Regulation 30(4). SEBI has seriously viewed this lapse and warned the company against future violations, advising it to take corrective action for requisite disclosures and to inform its board at the next meeting.
The closure of Board meeting time wrongly entered instead of 20:30 as 20:15
Revision of outcome · 28 May 2026, 2:47 am
Sri Havisha Hospitality Widens Losses in Q4 and FY26 For Q4 FY26, Sri Havisha Hospitality reported a net loss of ₹106.40 lakhs, a significant decline from a ₹67.98 lakhs loss in Q3 FY26 and an improvement from a ₹190.00 lakhs loss YoY. Revenue for the quarter was ₹391.31 lakhs. For the full year ended 31 Mar'26, the company's net loss widened to ₹503.72 lakhs from ₹426.58 lakhs in FY25, on revenues of ₹1,491.93 lakhs. The Board approved the results on 27 May'26, which received an unmodified opinion from statutory auditors.
Pursuant to Regulation 30 & 33 of the SEBI(LODR) 2015, submitting Audited Financial Results for the quarter and Financial Year ended 31.03.2026.
Financial Result · 28 May 2026, 2:24 am
Sri Havisha Posts Wider Net Loss for Q4 and FY26 For FY26, Sri Havisha Hospitality reported a net loss of ₹503.72 lakhs, widening from a loss of ₹426.58 lakhs in FY25, despite a 5.8% YoY decline in revenue to ₹1,491.93 lakhs. For Q4 FY26, the company posted a net loss of ₹106.40 lakhs compared to a loss of ₹190.00 lakhs in Q4 FY25. Revenue for the quarter was ₹391.31 lakhs. Total expenses for the full year stood at ₹2,062.22 lakhs. The Board approved the results on 27-May-26, accompanied by an unmodified auditor's opinion.
Pursuant to regulation 30 & 33 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of Directors in the meeting considered ....
Outcome · 28 May 2026, 2:08 am
Sri Havisha Hospitality And Infrastructure Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 330 (-3.3% YoY | -23.1% QoQ) ■ EBITDA: -45.0 (+47.0% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -13.6 (+1120 bps YoY | Profit to Loss QoQ) ■ PAT: -106 (+44.0% YoY | -56.5% QoQ) ■ EPS (INR): -0.04 (+33.3% YoY | -100.0% QoQ)
Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve ....
Intimation · 27 May 2026, 5:30 am
Sri Havisha Board Meeting on 27th May'26 to Approve Q4 & FY26 Results Sri Havisha Hospitality And Infrastructure Limited (HAVISHA) has scheduled a Board of Directors meeting on 27th May'26. The agenda is to consider and approve the audited financial results for the fourth quarter (Q4) and the financial year ended 31st Mar'26. The meeting will be held at 6:00 P.M. via video conferencing. Any other matters deemed fit by the board will also be discussed. This announcement is pursuant to SEBI's Regulation 29.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 06 Apr 2026, 6:39 pm
Sri Havisha Confirms It Is Not Classified as a Large Corporate Sri Havisha Hospitality and Infrastructure Limited has informed exchanges on 06 Apr'26 that it does not fall under the purview of a Large Corporate (LC). This is in reference to the SEBI framework mandating LCs to raise a portion of their incremental borrowings via debt securities. Consequently, the company has no mandatory borrowing requirements through debt instruments for FY26 and reports a nil shortfall. This disclosure clarifies the company's capital raising obligations under SEBI regulations.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 06 Apr 2026, 6:28 pm
Sri Havisha Not Classified as a Large Corporate for FY27 Sri Havisha Hospitality And Infrastructure Limited informed exchanges on 06-Apr'26 that it is not classified as a Large Corporate for FY 2026-27 under SEBI's framework. This exempts the company from the mandatory requirement to raise a portion of its incremental borrowings via debt securities. The company also confirmed it had no outstanding borrowings as of 31-Mar'26. This status removes potential compliance obligations related to debt market fundraising for the specified period.
The Board has approved unaudited financial results for the quarter ended 31.12.2025
Financial Result · 14 Feb 2026, 1:40 am
Sri Havisha Hospitality Q3FY26 Results: Net Loss Widens Sequentially Sri Havisha Hospitality reported a net loss of ₹67.98 lakhs for Q3FY26, narrowing from a loss of ₹76.51 lakhs in Q3FY25 but widening from a ₹151.06 lakh loss in Q2FY26. Revenue from operations for the quarter ended 31 Dec'25 stood at ₹429.71 lakhs, a 6.0% YoY increase and 37.6% QoQ growth. Total expenses rose 3.4% YoY and 7.0% QoQ to ₹523.56 lakhs. The Hotel Business segment was the sole contributor to revenue and losses. The Board approved these unaudited results on 13 Feb'26.
The Board has approved unaudited Financial Results along with Limited Review Report for the third quarter ended December 31, 2025, which had been duly reviewed and recommended by the Audit ....
Outcome · 14 Feb 2026, 1:34 am
Sri Havisha Hospitality Q3FY26 Results: Widened Losses and Revenue Growth Sri Havisha Hospitality reported Q3FY26 results on 13 Feb'26, showing a net loss of ₹67.98 lakhs, compared to a loss of ₹76.51 lakhs YoY. Revenue from operations for the quarter ended 31 Dec'25 increased 6.5% YoY to ₹429.71 lakhs from ₹403.43 lakhs. Total expenses rose 3.4% YoY to ₹523.56 lakhs. The company's performance was driven entirely by its Hotel Business segment, as the Infrastructure segment recorded no revenue. Basic EPS for the quarter stood at ₹(0.02), an improvement from ₹(0.03) YoY.
Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve ....
Intimation · 13 Feb 2026, 5:30 am
Sri Havisha Board Meeting Set for Feb 13th to Approve Q3FY26 Results Sri Havisha Hospitality And Infrastructure Ltd (NSE: HAVISHA) has scheduled a Board of Directors meeting for 13th Feb'26 at 5:30 PM. The primary agenda is to consider and approve the unaudited financial results for the third quarter ended 31st Dec'25. The Board will also transact any other business as deemed fit. The meeting will be conducted via video conferencing.
Un- Audited Financial results of the Company for the Second Quarter ended 30th September, 2025
Financial Result · 12 Nov 2025, 6:43 pm
Pursuant to Regulation 30 & Regulation 33 read with Schedule III of the SEBI (Listing Obligation Disclosure Requirements) Regulation, 2015 that the Board of Directors of the Company at ....
Outcome · 12 Nov 2025, 6:34 pm
Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve ....
Intimation · 12 Nov 2025, 5:30 am
Re-Appointment of M/s. Krishna Kumar and Associates, company secretaries represented by Mr. A Krishna Kumar (FCS no. 5356) as Secretarial Auditors of the Company for audit period of 5(Five) ....
Change in Management · 21 Sept 2025, 4:22 pm
Re-Appointment of Mr. Abhaya Shankar(DIN: 00008378) as Non-Executive Independent Director of the Company for a further period of 5 Years with effect from 20.09.2025
Change in Management · 21 Sept 2025, 4:14 pm