The Annexure

News to 9 October 2026 ·

Desk›Consumer Services› Sinclairs Hotels Ltd

Sinclairs Hotels Ltd

BSE 523023 · NSE SINCLAIR · ISIN INE985A01022 · Group B · Active

Consumer Discretionary › Consumer Services › Leisure Services › Hotels & Resorts

₹78.86

+5.54%

BSE close, 28 August 2026

Market cap

₹404.24 cr

5.1 cr shares · Micro cap

Free float

₹143.06 cr

as published

P/E · P/B

37.5× · 3.63×

EPS ₹2.10 · BV ₹21.72

FY25-26 rev / PAT

59.24 / 9.05

₹ cr, as filed

Filings, window

26

7 selected · 27%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹69.19 52-WK HIGH ₹114.80 ₹78.86 21% of range
Against 52-week high-31.3%
Against 52-week low+14.0%
Day change+5.54%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹2.10
Price / earnings37.55×
Price / book3.63×
Book value — derived, price ÷ P/B₹21.72
Return on equity9.69%
Operating margin64.26%
Net margin39.26%

Consistency check

P/B ÷ P/E, which must equal ROE
9.67%
ROE as published
9.69%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 20.15 7.91 1.54 64.26% 39.26%
Mar-26 · Q 16.76 -0.86 -0.16 13.53% -5.13%
FY25-26 59.24 9.05 1.77 37.40% 15.28%

Quarter on quarter

Revenue, quarter on quarter
+20.2%
Net profit, quarter on quarter
+1,019.8%
Operating margin, quarter on quarter
+5,073 bps

Disclosure profile 26 filings in the window

0 median 16.0 p75 · 25 sector max 67 26 81th percentile of 234 Consumer Services filers
Shaded is the middle half of the sector, 11 to 25 filings. Measured against the 234 Consumer Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

26 filings · 7 selected · busiest 2026-08-06

Filing rhythm · the twelve most recent

2026-09-022026-09-25

SelectedProcedural

Filings

26 in the window · 8 earlier on record

  1. 25 September 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navin Chand Suchanti & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  2. 23 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding special window for re-lodgement of transfer request of physical shares

    Company Update / Newspaper Publication View filing →

  3. 22 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 18 September 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navin Chand Suchanti & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  5. 16 September 2026 ·

    Change in Directorate

    Change in Directorate

    Please find attached Announcement under Reg 30. More details attached in letter

    Company Update / Change in Directorate View filing →

  6. 16 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results along with Scrutinizer's Report of 54th AGM held on September 15, 2026 through VC/OAVM

    AGM/EGM / AGM View filing →

  7. 15 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of the Proceeding of 54th AGM held today i.e. September 15, 2026 at 11 AM through VC/OAVM

    AGM/EGM / AGM View filing →

  8. 11 September 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navin Chand Suchanti & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  9. 9 September 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navin Chand Suchanti & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  10. 7 September 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navin Chand Suchanti & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  11. 4 September 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navin Chand Suchanti & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  12. 2 September 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navin Chand Suchanti & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  13. 31 August 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navin Chand Suchanti & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  14. 12 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication Regarding Dispatch of Annual Report for FY 2025-26

    Company Update / Newspaper Publication View filing →

  15. 11 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  16. 11 August 2026 ·

    AGM / EGM

    Revised Intimation - Notice Of AGM To Be Held On Tuesday, September 15, 2026 At 11;00 A.M. Through Video Conference / Other Audio Visual Means (OAVM)

    Revised Intimation - Notice of AGM to be held on Tuesday, September 15, 2026 at 11:00 A.M. through Video Conference / Other Audio Visual Means

    AGM/EGM / AGM View filing →

  17. 11 August 2026 ·

    AGM / EGM

    AGM On Tuesday, September 15, 2026 At 11:00 A.M. Through Video Conference / Other Audio Visual Means (OAVM)

    AGM on Tuesday, September 15, 2026 at 11;00 A.M. through Video Conference / Other Audio Visual Means (OAVM)

    AGM/EGM / AGM View filing →

  18. 7 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Unaudited Financial Results for quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  19. 6 August 2026 ·

    Investor Presentation

    Investor Presentation

    Investor Presentation on Unaudited Financial Results for quarter ended June 30, 2026

    Company Update / Investor Presentation View filing →

  20. 6 August 2026 ·

    Press Release

    Press Release / Media Release

    Press Release on Unaudited Financial Results for quarter ended June 30, 2026

    Company Update / Press Release / Media Release View filing →

  21. 6 August 2026 ·

    Change in Management

    Change in Management

    Re-appointment of Mr. Swajib Swapan Chatterjee as Manager of the Company for a further period of five years commencing from May 26, 2027

    Company Update / Change in Management View filing →

  22. 6 August 2026 ·

    Change in Management

    Change in Management

    Re-appointment of Mr. Sanjeev Khandelwal as Independent Director for second term of five consecutive years with effect from May 26, 2027

    Company Update / Change in Management View filing →

  23. 6 August 2026 ·

    Record Date

    Record Date For Payment Of Dividend For FY 2025-26 I.E. Tuesday, September 8, 2026

    Record Date for payment of Dividend for FY 2025-26 i.e. Tuesday, September 8, 2026

    Corp. Action / Record Date View filing →

  24. 6 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 6, 2026

    Outcome of Board Meeting held on August 6, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  25. 6 August 2026 ·

    Results

    Financial Results For First Quarter Ended June 30, 2026

    Financial Results for First Quarter ended June 30, 2026

    Result / Financial Results View filing →

  26. 28 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For Quarter Ended June 30, 2026 Along With Limited Review Report For The Corresponding Period

    Sinclairs Hotels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve unaudited financial results ....

    Board Meeting / Board Meeting View filing →

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