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Espire Hospitality has submitted its 34th AGM notice and annual report for FY2024-25 to BSE. The AGM will be held on Friday, 26th September 2025 at 10:00 AM at Country Inn Nature Resorts, Bhimtal, Uttarakhand in physical mode. The two ordinary business items are adoption of audited financial statements for the year ended 31st March 2025 and the reappointment of Mr. Gagan Oberoi (DIN:000087963), who retires by rotation. E-voting will be open from 23rd to 25th September 2025, with a cut-off date of 19th September 2025. The MD's message highlights record performance: revenue of Rs. 12,016.18 lakhs (up 230% YoY), EBITDA of Rs. 2,307.55 lakhs (up 206%), and PAT of Rs. 829.64 lakhs (up 224%), along with ADR of Rs. 13,822 and RevPAR of Rs. 8,051, both well above industry averages. Key strategic moves included adding Six Senses Fort Barwara to the portfolio, three new properties adding 200+ keys, and a Rs. 3,200 lakhs preferential fundraise from strategic investors.
For shareholders: the record date/cut-off for voting eligibility is 19th September 2025, and the register of members is closed from 19th to 28th September 2025. The reported strong turnaround in revenue and profits, combined with brand expansion and fresh capital, signals improving fundamentals for the stock.