Howard Hotels Ltd (526761)

Howard Hotels Ltd has announced its 37th Annual General Meeting (AGM) to be held on September 04, 2026, via video conferencing. The company has initiated the dispatch of letters containing the web link to the FY 2025-26 Annual Report to shareholders who have not registered their email addresses. This follows a cut-off date of July 31, 2026, for identifying such members. The filing also serves as a regulatory reminder for shareholders to update KYC details and dematerialize physical securities to ensure receipt of future corporate benefits.

• 37th Annual General Meeting scheduled for September 04, 2026, at 11:30 AM IST
• Cut-off date for dispatching letters to non-email registered members was July 31, 2026
• Annual Report for Financial Year 2025-26 made available via company website link
• Electronic payment mandate for dividends and interest effective since April 01, 2024, for KYC-compliant folios

Howard Hotels has released its FY 2025-26 Annual Report and scheduled its 37th AGM for September 4, 2026. The company reported FY26 revenue of ₹15.61 cr and a net profit of ₹0.33 cr, reflecting a slight decline from FY25 levels. A key agenda item is a special resolution to shift the registered office from Delhi to Uttar Pradesh, aligning it with the existing corporate office in Agra. The company remains a micro-cap with a ₹19 cr market valuation and a low debt-to-equity ratio of 0.27.

• 37th Annual General Meeting scheduled for September 4, 2026, via Video Conferencing.
• FY26 Revenue reported at ₹15.61 cr, a marginal decrease from ₹16.16 cr in FY25.
• Net profit for FY26 stood at ₹0.33 cr, down from ₹0.43 cr in the previous financial year.
• Special resolution proposed to shift the Registered Office from Delhi to Uttar Pradesh.
• Promoter holding remains stable at 60.83% as of June 2026.

Howard Hotels Ltd has announced its 37th Annual General Meeting (AGM) to be held on September 04, 2026, via video conferencing. The company has also declared a book closure period from August 29 to September 04, 2026. This follows a fiscal year (FY26) where the company generated Rs 15.61 crore in revenue with a thin net profit of Rs 0.33 crore. As a micro-cap company with a market capitalization of only Rs 19 crore, the AGM serves as a key platform for shareholders to review the management's strategy for improving operational margins.

• 37th Annual General Meeting scheduled for September 04, 2026, at 11:30 A.M.
• Register of Members to be closed from August 29, 2026, to September 04, 2026
• Meeting to be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
• Company reported TTM revenue of Rs 16 crore against a market cap of Rs 19 crore

Howard Hotels (Market Cap: Rs 19 Cr) has approved its unaudited financial results for the quarter ended June 30, 2026. The company has scheduled its 37th Annual General Meeting (AGM) for September 4, 2026, to be held via video conferencing. Additionally, the board has proposed shifting the company's registered office from Delhi to Uttar Pradesh, subject to regulatory and shareholder approvals. This administrative move likely aims to consolidate legal operations near its corporate office in Agra.

• 37th Annual General Meeting scheduled for September 04, 2026, at 11:30 A.M.
• Proposal to shift Registered Office from Delhi to Uttar Pradesh approved by the Board.
• Unaudited financial results for the quarter ended June 30, 2026, were considered and approved.
• Board meeting commenced at 03:00 P.M. and concluded at 04:25 P.M. on August 07, 2026.
• The company maintains a promoter holding of 60.83% as of the latest June 2026 filing.

Howard Hotels has scheduled a board meeting on August 7, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The company, a micro-cap with a market capitalization of ₹19 Cr, reported a marginal net profit of ₹0.33 Cr in FY26 on a revenue of ₹15.61 Cr. Investors will be monitoring if the company can improve upon its performance from the same quarter last year (June 2025), which resulted in a net loss of ₹0.47 Cr. The trading window for insiders has been closed since July 1, 2026.

• Board meeting scheduled for August 7, 2026, to approve Q1 FY27 results.
• Trading window for designated persons closed from July 1, 2026, until 48 hours post-results.
• Company reported a TTM revenue of ₹16 Cr and a small TTM PAT of ₹0 Cr.
• Market capitalization stands at a micro-cap level of ₹19 Cr as of the announcement date.
• Previous year's corresponding quarter (June 2025) saw a net loss of ₹0.47 Cr.