Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve ....
HAVISHA · price
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Sri Havisha Hospitality has informed the exchanges that its Board of Directors will meet on Monday, 11 August 2025 at 6:00 PM via video conferencing. The key agenda item is the approval of unaudited financial results for Q1 FY26 (quarter ended 30 June 2025). The Board will also approve the date, notice and Director's Report for the 32nd Annual General Meeting, consider the appointment of a retiring director, and recommend new Non-Executive Independent Directors. Additional items include appointing the Secretarial Auditor for FY26, a scrutinizer for the AGM, fixing the book closure and e-voting window. Notably, the Board will also consider issuing Sweat Equity Shares to Mr. Venkat Manohar Dontamsetti, Chairman and Managing Director.
This is a routine pre-results intimation, so the main market-moving event will be the Q1 FY26 numbers due on 11 August. Investors should also track the proposed sweat equity issuance to the CMD, as it will dilute existing shareholders and signals an incentive/retention plan for the promoter.