Pecos Hotels and Pubs Ltd (539273)
சுருக்கம்
நிகழ்வுகள்
- சமீபத்திய முடிவுகள்
- H1 FY27, filed 11 Nov 2026
- இயக்குநர் குழுக் கூட்ட அறிவிப்பு
- 27 ஆக. 2026
பங்குச் சந்தைத் தரவு. ஒவ்வொரு எண்ணும் அதன் சொந்தப் பக்கம் காட்டும் வடிவத்திலேயே; தேதிகள் தரவின் தேதிகள். தகவலுக்கு மட்டுமே, முதலீட்டு ஆலோசனை அல்ல.
📈 பங்கு விலை & நிகழ்வுகள்
H1 FY27 முடிவுகள்
Pecos Hotels and Pubs Ltd reported H1 FY27 results on 11 Nov 2026: revenue ₹7.2 Cr (+23.7% year on year, +16.3% on the previous half-year), and net profit ₹1.3 Cr (+77.6% year on year); the operating margin was 24.2%.
| H1 FY27 (₹ கோடி) | மதிப்பு | YoY H1 FY26-உடன் | முந்தைய அரையாண்டுடன் ஒப்பீடு |
|---|---|---|---|
| வருவாய் | ₹7.2 | +23.7% | +16.3% |
| செயல்பாட்டு லாபம் | ₹1.7 | +82.9% | +36.8% |
| நிகர லாபம் | ₹1.3 | +77.6% | +48.3% |
| EPS (₹) | 10.31 | +77.8% | +48.3% |
| செயல்பாட்டு லாப வரம்பு | 24.2% | — | — |
- லாபம் அதன் சொந்தப் போக்கை விட +44% மேலே
- செயல்பாட்டு லாப வரம்பு 784 bps YoY அதிகரித்தது
லாபத்தின் தரம்: வரிக்கு முந்தைய ₹1.8 கோடி லாபத்தில், ₹1.6 கோடி (88%) முக்கிய வணிகத்திலிருந்து வந்தது; மீதம் பிற வருமானம் மற்றும் ஒருமுறை வரவுகளிலிருந்து வந்தது. முக்கிய லாபம் (செயல்பாட்டு லாபத்தில் வட்டி மற்றும் தேய்மானத்தைக் கழித்தது) YoY அடிப்படையில் +97.5% மாறியுள்ளது.
அதன் சொந்தப் போக்குக்கு எதிராக: நிகர லாபம் ₹1.3 கோடியாக இருந்தது; இது, அதன் சமீபத்திய வளர்ச்சி சுட்டிக்காட்டிய ₹0.9 கோடியுடன் ஒப்பிடும்போது +44.2% ஆகும் (above trend). இது ஒரு புள்ளியியல் அடிப்படை மட்டுமே; ஆய்வாளர் மதிப்பீடு அல்ல.
📢 சமீபத்திய கார்ப்பரேட் அறிவிப்புகள்
Pecos Hotels and Pubs Limited's Board of Directors approved the unaudited standalone financial results for the quarter and half-year ended September 30, 2026. The statutory auditors issued an unqualified limited review report on the standalone financial statements. The company reported a basic and diluted EPS of ₹10.33 for the reported period, with paid-up equity share capital at ₹130.99 lakh (₹1.31 crore). The micro-cap firm remains exempt from Related Party Transaction disclosures under SME listing thresholds.
- Board approved unaudited standalone financial results for the period ended September 30, 2026
- Basic and diluted earnings per share (EPS) reported at ₹10.33
- Paid-up equity share capital stood at ₹130.99 lakh
- Company is exempt from RPT reporting as net worth is below ₹25 crore and paid-up capital below ₹10 crore on BSE SME
Pecos Hotels and Pubs Ltd held a Board meeting on September 30, 2026, approving a related party transaction with GSK Enterprises Private Limited. The filing does not disclose the transaction value, commercial nature, or financial terms of the arrangement. Given the company's small scale (TTM revenue of Rs 23 Cr, market cap of Rs 23 Cr), any material related party transaction requires close scrutiny once disclosures are made.
- Board meeting commenced at 02:00 P.M. (IST) and concluded at 03:00 P.M. (IST) on September 30, 2026
- Approval granted for a Related Party Transaction between Pecos Hotels and GSK Enterprises Private Limited
- Financial value and specific commercial terms of the transaction were not disclosed in the filing
Pecos Hotels and Pubs Limited concluded its 21st Annual General Meeting held on September 25, 2026. Shareholders approved all agenda items with the requisite majority, including the adoption of FY26 financial statements and a final dividend of ₹4 per equity share. Additionally, resolutions for director re-appointments and managerial remuneration for Whole Time Director Mr. Liam Norman Timms and Director Mr. Pradosh Dhanraj were passed.
- Approved final dividend of ₹4/- per equity share of ₹10 each for FY26
- Adoption of FY26 audited financial statements passed with 100% of physical poll votes and 77.78% of e-votes
- Special resolutions approved for remuneration to Whole Time Director Liam Norman Timms and Director Pradosh Dhanraj
- Consolidated scrutinizer report confirmed all 5 resolutions passed with requisite majority
Pecos Hotels and Pubs Ltd has announced that its final dividend will be paid on Tuesday, September 29, 2026. The dividend will be disbursed to shareholders whose names appeared on the Register of Members as of the record date of Friday, September 18, 2026. For shareholders without active ECS mandates, warrants or cheques will be dispatched in due course. The specific dividend per-share amount was not disclosed in this filing.
- Final dividend payment date scheduled for September 29, 2026
- Record date for eligible shareholders was September 18, 2026
- Electronic payment via ECS; warrants/cheques to be posted if ECS is absent
- Follows earlier corporate submission dated August 31, 2026
Pecos Hotels and Pubs Ltd has issued the notice convening its 21st Annual General Meeting (AGM) on September 25, 2026. Key agenda items include the declaration of a final dividend of Rs 4 per equity share for FY26 on 13,09,875 shares, amounting to a total payout of ~Rs 0.52 Cr (representing ~32% of FY26 net profit of Rs 1.64 Cr). The meeting will also consider director re-appointments and executive remuneration approvals for Mr. Liam Norman Timms and Mr. Pradosh Dhanraj. The cut-off date for voting eligibility is September 18, 2026.
- 21st Annual General Meeting scheduled for September 25, 2026 at 11:00 AM in Bengaluru
- Final dividend proposed at Rs 4 per equity share of face value Rs 10 on 13,09,875 shares (~Rs 0.52 Cr payout)
- Cut-off date for AGM voting set as Friday, September 18, 2026
- Remote e-voting window open from September 22, 2026 (9:00 AM) to September 24, 2026 (5:00 PM)
- Resolutions include approval of managerial remuneration for Whole Time Director Liam Norman Timms and Director Pradosh Dhanraj
Pecos Hotels and Pubs Ltd has appointed Practicing Company Secretary Mr. Pramil Dev (COP No. 9821, Membership No. A26632) as the scrutinizer for its 21st Annual General Meeting. The AGM is scheduled to be held on Friday, September 25, 2026, for the financial year ended March 31, 2026. Shareholders will be provided remote e-voting and physical voting facilities, with e-voting hosted via CDSL. This filing is purely procedural and statutory in nature.
- Appointment of Mr. Pramil Dev (COP No. 9821, Membership No. A26632) as Scrutinizer
- 21st Annual General Meeting scheduled to take place on Friday, September 25, 2026
- E-voting services to be facilitated through Central Depository Services (India) Limited (CDSL)
Pecos Hotels and Pubs Ltd has fixed Friday, September 18, 2026 as the record date and cut-off date to determine shareholder eligibility for the proposed dividend. The company's 21st Annual General Meeting (AGM) is scheduled to be held on Friday, September 25, 2026, via physical mode. The Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 25, 2026. Remote e-voting will run from September 22, 2026, to September 24, 2026.
- Record date and cut-off date fixed as Friday, September 18, 2026
- 21st Annual General Meeting scheduled for Friday, September 25, 2026, at 11:00 AM
- Book closure period from Saturday, September 19, 2026, to Friday, September 25, 2026
- e-Voting window open from September 22, 2026 (9:00 AM) to September 24, 2026 (5:00 PM)
Pecos Hotels and Pubs Ltd has announced that its Board of Directors recommended a final dividend of Rs 4/- per equity share of Rs 10/- face value for FY2025-26. The proposed dividend is subject to shareholder approval at the upcoming 21st Annual General Meeting. At the current market price of Rs 252, this represents a dividend yield of approximately 1.59%. This payout comes on the back of FY26 full-year EPS of Rs 12.52.
- Recommended final dividend of Rs 4/- per equity share of Rs 10.00/- each for FY 2025-26
- Dividend rate represents 40% on face value of Rs 10 per share
- Payout is subject to shareholder approval at the ensuing 21st Annual General Meeting
- இயக்குநர் குழுக் கூட்டம் பிற்பகல் 02:00-க்குத் தொடங்கி பிற்பகல் 04:00-க்கு முடிந்தது, ஆகஸ்ட் 31, 2026
Pecos Hotels and Pubs Ltd has recommended a final dividend of Rs 4/- per equity share of face value Rs 10/- each for FY 2025-26. The dividend payout is subject to shareholder approval at the company's upcoming 21st Annual General Meeting. On the current share price of Rs 252, this translates to a dividend yield of approximately 1.6%. Relative to the FY26 annual EPS of Rs 12.52, the proposed dividend reflects a payout ratio of around 31.9%.
- Recommended final dividend of Rs 4/- per equity share of face value Rs 10.00/- each for FY 2025-26
- Subject to approval by shareholders at the ensuing 21st Annual General Meeting
- Board meeting commenced at 2:00 PM IST and concluded at 4:00 PM IST on August 31, 2026
Pecos Hotels and Pubs Ltd has scheduled a meeting of its Board of Directors on Monday, August 31, 2026, at 02:00 PM. Key agenda items include the recommendation of a final dividend for the financial year ended March 31, 2026, and fixing the record date. The board will also approve the draft notice and director's report for convening the company's 21st Annual General Meeting (AGM). In FY26, the company posted a net profit of ₹1.64 Cr on revenue of ₹11.97 Cr.
- Board meeting scheduled for August 31, 2026, at 02:00 PM at Bangalore corporate office
- Board to consider and recommend final dividend for FY 2025-26
- To approve notice, director's report, and book closure / record date for the 21st AGM
- Appointment of Mr. Pramil Dev as scrutinizer for the e-voting process
Pecos Hotels and Pubs Ltd has approved an application for the compounding of a regulatory offence under Section 139 (Auditor appointment) of the Companies Act, 2013. The company is also actively seeking the revocation of its trading suspension by submitting revised compliance confirmations to the stock exchange. Additionally, it has updated its Standard Operating Process (SOP) for the Structured Digital Database (SDD) to comply with Insider Trading regulations. These actions represent a formal effort to rectify past regulatory lapses for the Rs 33 Cr market cap company.
- Board approved an application under Section 441 for compounding of offence under Section 139 of the Companies Act, 2013.
- Revised submission made to the Stock Exchange for the revocation of suspension of the company's shares.
- Implementation of a revised Standard Operating Process (SOP) for the Structured Digital Database (SDD) per SEBI Insider Trading norms.
- Board meeting conducted for 3 hours and 40 minutes, concluding at 04:40 P.M. on August 13, 2026.
Pecos Hotels and Pubs Ltd (Market Cap: ₹33 Cr) has approved an application for compounding an offence under Section 139 of the Companies Act, 2013, relating to auditor appointment. The company is also actively seeking the revocation of its trading suspension by submitting revised compliance documents to the BSE. Additionally, the board has updated its Structured Digital Database (SDD) protocols to align with SEBI Insider Trading regulations. These steps represent an effort to regularize past compliance lapses in a micro-cap entity with ₹23 Cr TTM revenue.
- Board approved compounding of offence under Section 139 (Auditor appointment) via application to ROC Karnataka
- Revised submission made for revocation of trading suspension as per SEBI Circular dated October 18, 2018
- Updated Standard Operating Process (SOP) for Structured Digital Database (SDD) under PIT Regulations 3(5) and 3(6)
- Board meeting lasted 3 hours and 40 minutes, concluding at 04:40 PM on August 13, 2026
- Company maintains a debt-free status with a net worth of ₹8 Cr as per latest financial context
நிறுவனச் சுயவிவரம்
நிதிச் செயல்திறன்
இந்த நிறுவனத்துக்கான நிதிப் பகுப்பாய்வுத் தரவு இன்னும் கிடைக்கவில்லை.
செயல்பாட்டு உந்துசக்திகள்
இந்த நிறுவனத்திற்கான செயல்பாட்டுப் பகுப்பாய்வுத் தரவு இன்னும் கிடைக்கவில்லை.
வியூக வளர்ச்சி
இந்த நிறுவனத்துக்கான வியூக வளர்ச்சிப் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
வெளிப்புறக் காரணிகள்
இந்த நிறுவனத்துக்கு வெளிப்புறக் காரணிகளின் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
ஒழுங்குமுறை & நிர்வாகம்
இந்த நிறுவனத்திற்கான ஒழுங்குமுறைப் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
அபாயப் பகுப்பாய்வு
இந்நிறுவனத்துக்கான அபாய பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
