The Annexure

News to 9 October 2026 ·

Desk›Consumer Services› Velan Hotels Ltd

Velan Hotels Ltd

BSE 526755 · NSE VELHO · ISIN INE548D01014 · Group XT · Active

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

₹6.00

-4.61%

BSE close, 28 August 2026

Market cap

₹19.18 cr

3.2 cr shares · Micro cap

Free float

₹4.51 cr

as published

P/E · P/B

-2.2× · 3.87×

EPS ₹-2.74 · BV ₹1.55

FY25-26 rev / PAT

0.04 / -8.50

₹ cr, as filed

Filings, window

13

2 selected · 15%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹4.01 52-WK HIGH ₹7.51 ₹6.00 57% of range
Against 52-week high-20.1%
Against 52-week low+49.6%
Day change-4.61%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-2.74
Price / earnings-2.19×
Price / book3.87×
Book value — derived, price ÷ P/B₹1.55
Return on equity-177.12%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-176.71%
ROE as published
-177.12%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.72 -0.22 — —
Mar-26 · Q 0.00 -7.00 -2.19 -5,700.00% -349,900.00%
FY25-26 0.04 -8.50 -2.66 -1,275.00% -23,611.11%

Quarter on quarter

Net profit, quarter on quarter
+89.7%

Disclosure profile 13 filings in the window

0 median 16.0 p75 · 25 sector max 67 13 37th 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.
TagFilings
Selected
Change in Directorate1
Results1
Selected sub-total2
Procedural
AGM / EGM2
Outcome2
Annual Report1
Board Meeting1
Book Closure1
General1
Meeting Update1
Newspaper Publication1
Trading Window1
Procedural sub-total11
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, 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

13 filings · 2 selected · busiest 2026-08-07 and 2026-08-25

Filing rhythm · the twelve most recent

2026-08-072026-10-01

SelectedProcedural

Filings

13 in the window · 4 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    36th AGM Results alongwith the Scrutinizer's Report is attached.

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    Meeting Update

    Meeting Updates

    Submission of the summary of proceeding of the 36th Annual General Meeting of the Company held today.

    Company Update / Meeting Updates View filing →

  3. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of commencement of closure of trading window commencing from 01st Oct 2026

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

  4. 21 September 2026 ·

    Book Closure

    Book Closure For The 36Th AGM

    Announcement for Book Closure for the 36th AGM

    Corp. Action / Book Closure View filing →

  5. 4 September 2026 ·

    AGM / EGM

    Notice Of The 36Th Annual General Meeting Of The Company For The Financial Year Ended 31St March 2026

    Notice of the 36th Annual General Meeting of the Company for the financial year ended 31st March 2026 is attached

    AGM/EGM / AGM View filing →

  6. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Attached the 36th Annual Report for the financial year ended 2025-26

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

  7. 25 August 2026 ·

    Outcome

    Board Meeting Outcome for Intimation Of Date Of 36Th Annual General Meeting

    Intimation of date of 36th Annual General Meeting

    Others / Outcome without intimation View filing →

  8. 25 August 2026 ·

    General

    Intimation Of Date Of 36Th Annual General Meeting

    Intimation of date of 36th Annual General Meeting

    Company Update / General View filing →

  9. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Attached the news paper publication of unaudited financial results for the quarter ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  10. 12 August 2026 ·

    Results

    Un-Audited Financial Results For The Quarter Ended 30Th June 2026

    Attachced the following 1. Statement of un-audited financial results for the quarter ended 30th June 2026 2. Limited Review Report issued by the Auditor

    Result / Financial Results View filing →

  11. 7 August 2026 ·

    Change in Directorate

    Change in Directorate

    The Board has re-appointed Mr.E.V.Muthukumara Ramalingam as Managing Director and Mr.M.R.Gautham as an Executive Director of the Company

    Company Update / Change in Directorate View filing →

  12. 7 August 2026 ·

    Outcome

    Board Meeting Outcome for Re-Appointment Of Managing Director And Re-Appointment Of Executive Director

    Re-appointment of Mr.E.V.Muthukumara Ramalingam as Managing Director and Re-appointment of Mr.M.R.Gautham as an Executive Director for a further period of 3 years.

    Others / Outcome without intimation View filing →

  13. 3 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Approving And Taking On Record Of Un-Audited Financial Results For The Quarter Ended 30Th June 2026

    Velan Hotels Ltd has 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 Un-audited financial results for ....

    Board Meeting / Board Meeting View filing →

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