Espire Hospitality Annual General Meeting
Espire Hospitality Limited announced the voting results of its Annual General Meeting held on September 25, 2026. All three ordinary resolutions were passed by shareholders.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
21 announcements with these filters
Espire Hospitality Limited announced the voting results of its Annual General Meeting held on September 25, 2026. All three ordinary resolutions were passed by shareholders.
Espire Hospitality Limited has submitted its Annual Report for the financial year 2025-26 and the Notice for its 35th Annual General Meeting.
Espire Hospitality Limited approved the Annual Report for FY2026 and the reappointment of its statutory auditors. The 35th Annual General Meeting is scheduled for September 25, 2026.
Espire Hospitality Ltd reported revenue from operations of ₹37.4 Cr (+18.0% YoY) and net profit of ₹2.6 Cr (+85.7% YoY) for Q1 FY27.
Espire Hospitality Limited has scheduled a board meeting on 14th August 2026 to consider un-audited financial results. The trading window remains closed until 48 hours after announcement.
Shareholders approved the special resolution to re-appoint Mr. Dileep Kumar as an Independent Director at the EGM. Voting results confirm the appointment was successfully passed.
Espire Hospitality Limited has filed its quarterly shareholding pattern for the period ended June 30, 2026.
Espire Hospitality Limited issued a notice for an Extraordinary General Meeting on August 7, 2026. The agenda includes the re-appointment of an Independent Director.
Espire Hospitality announced the resignation of Independent Director Anish Arun Shah. The board also approved the re-appointment of Dileep Kumar for a second five-year term.
Espire Hospitality filed a statement regarding auditor qualifications for results ended March 31, 2026. The company notes no material impact on financials.
Espire Hospitality reported FY26 revenue of ₹141.06 Crore. The company added six new hotels to its portfolio during the fourth quarter.
Espire Hospitality Ltd reported revenue from operations of ₹42.7 Cr (+5.2% YoY) and net profit of ₹4.2 Cr (-6.7% YoY) for Q4 FY26.
Espire Hospitality scheduled a board meeting for June 10, 2026, to approve audited annual financial results. The trading window remains closed until 48 hours post-announcement.
Espire Hospitality Limited announced a delay in declaring its FY2026 audited financial results. The company expects to submit the results by 10th June, 2026.
Espire Hospitality Limited signed an agreement with Marriott International to manage a new 151-key 'JW Marriott Resort & Spa' near Vrindavan, opening January 2029. The company also signed five additional hotels in Goa, Katra, Patna, Dehradun, and Rishikesh, expanding its portfolio to 20 properties.
Espire Hospitality Limited's board approved the appointment of Mr. Anish Shah as a Non-Executive Independent Director for five years effective May 1, 2026. The board also appointed M/s. Kapil Aman & Associates as Internal Auditor for FY 2025-26. These leadership updates follow recommendation from company committees, which have also been reconstituted.
Espire Hospitality Limited appointed Mr. Anish Shah as an Additional Non-Executive Independent Director for five years effective May 1, 2026. The board also approved appointing M/s. KAPIL AMAN & ASSOCIATES as Internal Auditors for FY 2025-26. The meeting concluded at 5:20 PM today.
Mr. Pramod Bhatnagar has resigned as a Non-Executive Independent Director of Espire Hospitality Limited effective April 30, 2026, citing personal reasons. The company confirmed there are no other material reasons for the resignation and will shortly convene a meeting to fill the vacancy.
Espire Hospitality Limited signed an agreement with Marriott International to launch the JW Marriott Kosi Kalan Resort & Spa in Mathura. The 151-room luxury resort, spanning 14 acres, is slated to open in January 2029. This strategic partnership strengthens Espire's luxury portfolio and expands its footprint along the Delhi-Agra corridor.
Espire Hospitality Limited clarified that recent stock price and volume movements are purely market-driven. The company confirmed there is no undisclosed price-sensitive information or pending announcements required under SEBI (LODR) Regulations. They maintained that all material events are regularly shared with stock exchanges in compliance with regulatory standards.
Espire Hospitality Ltd reported net profit of ₹8.2 Cr (+192.9% YoY) for Q3 FY26.