The Annexure

News to 9 October 2026 ·

Desk›Consumer Services› Sri Havisha Hospitality And Infrastructure Ltd

Sri Havisha Hospitality And Infrastructure Ltd

BSE 531322 · NSE HAVISHA · ISIN INE293B01029 · Group B · Active

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

₹1.37

-2.84%

BSE close, 28 August 2026

Market cap

₹21.03 cr

15.4 cr shares · Micro cap

Free float

₹13.88 cr

as published

P/E · P/B

-4.2× · 0.74×

EPS ₹-0.33 · BV ₹1.85

FY25-26 rev / PAT

13.51 / -5.04

₹ cr, as filed

Filings, window

12

2 selected · 17%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1.05 52-WK HIGH ₹2.48 ₹1.37 22% of range
Against 52-week high-44.8%
Against 52-week low+30.5%
Day change-2.84%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.33
Price / earnings-4.15×
Price / book0.74×
Book value — derived, price ÷ P/B₹1.85
Return on equity-18.02%
Operating margin2.46%
Net margin-63.28%

Consistency check

P/B ÷ P/E, which must equal ROE
-17.83%
ROE as published
-18.02%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 2.88 -1.82 -0.06 2.46% -63.28%
Mar-26 · Q 3.30 -1.06 -0.04 4.84% -32.21%
FY25-26 13.51 -5.04 -0.06 11.54% -37.28%

Quarter on quarter

Revenue, quarter on quarter
-12.7%
Net profit, quarter on quarter
-71.7%
Operating margin, quarter on quarter
-238 bps

Disclosure profile 12 filings in the window

0 median 16.0 p75 · 25 sector max 67 12 30th 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
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM2
Newspaper Publication2
Annual Report1
Board Meeting1
Book Closure1
Other Update1
Record Date1
Trading Window1
Procedural sub-total10
Total12

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

12 filings · 2 selected · busiest 2026-09-03

Filing rhythm · the twelve most recent

2026-08-032026-10-01

SelectedProcedural

Filings

12 in the window · 4 earlier on record

  1. 1 October 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the Second Quarter ended 30th, September, 2026.

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

  2. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting results under Regulation 44 of the SEBI(LODR) 2015. All the resolutions stated in the notice of AGM dated September 3, 2026.

    AGM/EGM / AGM View filing →

  3. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 of SEBI(LODR) 2015 the Company has given public notice by way of Advertisement in newspaper after sending Notice and annual report for the 33rd Annual general ....

    Company Update / Newspaper Publication View filing →

  4. 3 September 2026 ·

    AGM / EGM

    Notice Of The 33Rd Annual General Meeting Of The Company To Be Held On September 26, 2026.

    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).

    AGM/EGM / AGM View filing →

  5. 3 September 2026 ·

    Record Date

    Intimation Of The Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    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.

    Corp. Action / Record Date View filing →

  6. 3 September 2026 ·

    Book Closure

    Intimation Of The Book Closure Date Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    The company has fixed September 18, 2026 as the Record date determining entitlement to Members of the Company to cast their e-vote for ensuring Annual General Meeting. Further, the Register ....

    Corp. Action / Book Closure View filing →

  7. 3 September 2026 ·

    Other Update

    Disclosure under Regulation 30A of LODR

    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 View filing →

  8. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

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

  9. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Publication of Financial results for the first Quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  10. 12 August 2026 ·

    Results

    FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED 31.06.2026

    Pursuant to regulation 30 & 33 of the SEBI(LODR) Regulations 2015

    Result / Financial Results View filing →

  11. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On August 12, 2026

    Pursuant to regulation 30 & 33 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Board Meeting / Outcome of Board Meeting View filing →

  12. 3 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 12Th August, 2026 For Approval Of Unaudited Results For The First Quarter Ended 30Th June 2026 And To Consider Other Matters

    Sri Havisha Hospitality And Infrastructure 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 ....

    Board Meeting / Board Meeting View filing →

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