The Annexure

News to 9 October 2026 ·

Desk›Consumer Services› Pecos Hotels and Pubs Ltd

Pecos Hotels and Pubs Ltd

BSE 539273 · NSE PECOS · ISIN INE484S01010 · Group M · Active

Consumer Discretionary › Consumer Services › Leisure Services › Restaurants

₹252.00

+17.21%

BSE close, 28 August 2026

Market cap

₹33.01 cr

0.1 cr shares · Micro cap

Free float

₹9.90 cr

as published

P/E · P/B

19.8× · —

EPS ₹12.71 · BV —

FY25-26 rev / PAT

11.97 / 1.64

₹ cr, as filed

Filings, window

28

4 selected · 14%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹12.71
Price / earnings19.83×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 6.17 0.91 6.94 22.71% 14.74%
Sep-25 · Q 5.80 0.76 5.77 19.42% 13.03%
FY25-26 11.97 1.64 12.52 21.11% 13.70%

Quarter on quarter

Revenue, quarter on quarter
+6.4%
Net profit, quarter on quarter
+19.7%
Operating margin, quarter on quarter
+329 bps

Disclosure profile 28 filings in the window

0 median 16.0 p75 · 25 sector max 67 28 85th 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 M, 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 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

28 filings · 4 selected · busiest 2026-08-31

Filing rhythm · the twelve most recent

2026-08-312026-10-07

SelectedProcedural

Filings

28 in the window · 1 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    With reference to captioned subject, Please find enclosed herewith the Certificate under Regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 30 September 2026 ·

    General

    Outcome Of The 05/2026-27 Meeeting Of The Board Of Directors Of The Company Held On Wednesday,30Th September,2026.

    In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements ) Regulation, 2015.

    Company Update / General View filing →

  3. 30 September 2026 ·

    Meeting Update

    Meeting Updates

    In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 , this is to intimate that the Board of Directors in its 05/ 2026-27 , Meeting ....

    Company Update / Meeting Updates View filing →

  4. 30 September 2026 ·

    Board Outcome

    Board Meeting Outcome for In Accordance With Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements), 2015 ,Outcome Of The 05/2026-27 Meeting Of The Board Of Directors Of The Company Held On Wednesday ,30Th September 2026.

    In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 25 September 2026 ·

    General

    Intimation Of Proceedings Of Annual General Meeting

    we wish to inform you that the 21st Annual General Meeting ('AGM') of the Company has been duly Convened held today i.e. Friday, 25th September,2026 at corporate Office of the Company ....

    Company Update / General View filing →

  6. 25 September 2026 ·

    Dividend

    Date of payment of Dividend

    Further to our submission dated 31.08.2026 , the final Dividend shall be paid on Tuesday, 29th September,2026.

    Corp Action / Date of payment of Dividend View filing →

  7. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    we wish to inform that 21st Annual General Meeting ('AGM') of the company has been duly convened and held today i.e-Friday, 25th September ,2026 at 11:00 A.M. (IST).

    AGM/EGM / AGM View filing →

  8. 23 September 2026 ·

    Trading Window

    Closure of Trading Window

    This is to inform you that pursuant to the Company's Code of Practices, Procedure and Conduct to Regulate, monitor and report Trading by Insiders ("code") for prevention of insider Trading ....

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

  9. 17 September 2026 ·

    General

    539273 - Clarification On Price Movement - Pecos Hotels And Pubs Ltd Ref: L/SURV/ONL/PV/SJ/2026-2027/4259

    Dear Sir/Madam, With reference to the above mentioned communication regarding significant movement in the price of the Securities of the Company.

    Company Update / General View filing →

  10. 16 September 2026 ·

    Clarification

    Clarification sought from Pecos Hotels and Pubs Ltd

    The Exchange has sought clarification from Pecos Hotels and Pubs Ltd on September 16, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....

    Company Update / Clarification

  11. 31 August 2026 ·

    General

    Notice 21St Annual General Meeting.

    Notice convening 21st Annual General Meeting to be scheduled on Friday ,25th September,2026 at 11:00 A.M.

    Company Update / General View filing →

  12. 31 August 2026 ·

    AGM / EGM

    Notice Convening 21St Annual General Meeting Of The Company

    Notice of 21st Annual General Meeting to be scheduled on Friday, 25th September,2026

    AGM/EGM / AGM View filing →

  13. 31 August 2026 ·

    AGM / EGM

    Pursuant To Provision Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Please Find Enclosed Herewith The Notice Of 21St Annual General Meeting (AGM ) Of The Company For The Financial Year Ended March 31, 2026, Scheduled To Be Held On Friday, September 25, 2026 At 11:00 A.M.

    Notice of 21st Annual General Meeting.

    AGM/EGM / AGM View filing →

  14. 31 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations 2015.Please find enclosed herewith Annual Report of the 21st Annual General ....

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

  15. 31 August 2026 ·

    Meeting Update

    Meeting Updates

    Notice convening 21st Annual General Meeting.

    Company Update / Meeting Updates View filing →

  16. 31 August 2026 ·

    General

    Intimation Of Appointment Of Scrutinizer

    Appointment of Mr.Pramil Dev as the Scrutinizer for 21st Annual General Meeting.

    Company Update / General View filing →

  17. 31 August 2026 ·

    General

    Intimation Of Appointment Of Scrutinizer

    Appointment of Pramil Dev as Scrutinizer for the 21st Annual General Meeting.

    Company Update / General View filing →

  18. 31 August 2026 ·

    Record Date

    Intimation Of Period Of Book Closure And Record Date For Payment Of Dividend.

    The company has fixed Record Date on Friday 18th September,2026.

    Corp. Action / Record Date View filing →

  19. 31 August 2026 ·

    Book Closure

    Intimation Of Period Of Book Closure And Record Date For Payment Of Dividend.

    we wish to inform pursuant to section 91 of the companies Act, 2013 Read with Rule 10 (1) of Companies (Management and Administration) Rules 2014 and Regulation 42 of SEBI(Listing Obligations ....

    Corp. Action / Book Closure View filing →

  20. 31 August 2026 ·

    General

    Outcome Of 04/2026-27 Board Meeting.

    In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

    Company Update / General View filing →

  21. 31 August 2026 ·

    Dividend

    Corporate Action-Board to consider Dividend

    Pursuant to Regulation 43,Recommendation of payment of dividend in ensuing 21st Annual General Meeting.

    Corp. Action / Dividend View filing →

  22. 31 August 2026 ·

    Corporate Action

    Dividend Updates

    This is to intimate that the Board of Directors in its 04 meeting 2026-27 recommended the payment of final dividend for the financial year ending 31st MARCH, 2026 Subject to shareholder ....

    Corp Action / Dividend Updates View filing →

  23. 31 August 2026 ·

    Meeting Update

    Meeting Updates

    In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015 .

    Company Update / Meeting Updates View filing →

  24. 31 August 2026 ·

    Board Outcome

    539273 - Board Meeting Outcome for Outcome Of The 04/ 2026-27 Meeting Of The Board Of Directors Of The Company Held On Monday, 31St August, 2026. Ref.: Security ID: PECOS; Security Code: 539273

    In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 04/ 2026-27, Meeting ....

    Board Meeting / Outcome of Board Meeting View filing →

  25. 27 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting

    Pecos Hotels And Pubs Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve This is to inform you ....

    Board Meeting / Board Meeting View filing →

  26. 13 August 2026 ·

    General

    539273 - Outcome Of The 03Rd Meeting Of The Board Of Directors Of The Company For The Financial Year 2026-27, Board Meeting As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Ref.: Scrip Code: 539273; Scrip ID: PECOS

    with reference to the captioned subject, we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. on Thursday,13th August,2026.

    Company Update / General View filing →

  27. 13 August 2026 ·

    Meeting Update

    Meeting Updates

    with reference to the captioned subject, we hereby inform you that the Meeting of the Board of Directors of the Company was held today i.e. on Thursday,13th August,2026, at 01:00 PM at ....

    Company Update / Meeting Updates View filing →

  28. 13 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The 03Rd Meeting Of The Board Of Directors Of The Company For The Financial Year 2026-27, Board Meeting As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    With reference to the captioned subject, we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. on Thursday, 13th August 2026, at 01:00 P.M. ....

    Others / Outcome without intimation View filing →

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