Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange regarding Board meeting held on August 11, 2025.

The Board of Sri Havisha Hospitality and Infrastructure Limited met on August 11, 2025 and approved the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025), along with a Limited Review Report from the statutory auditors. Revenue from operations stood at ₹306.70 lakhs versus ₹307.74 lakhs in Q1 FY25, while the company reported a net loss of ₹178.29 lakhs (basic and diluted EPS of ₹(0.06)). The 32nd AGM was fixed for September 20, 2025, with remote e-voting from September 17–19, 2025, and book closure from September 13–20, 2025. The Board approved the re-appointment of Mr. Dharmin Dontamsetti as a retiring director, the re-appointment of Mr. Abhaya Shankar as a Non-Executive Independent Director for a second 5-year term, and the issue of sweat equity shares to Chairman and MD Mr. Venkat Manohar Dontamsetti (less than 5% of paid-up capital). It also approved routine material related party transactions with the MD, authorisation to avail loans from related parties, and the appointment of M/s. Krishna Kumar & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30.