ALFA Filings
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Lords Ishwar Hotels Limited has sent a web-link for its FY 2025-26 Annual Report and 40th AGM notice to unregistered shareholders. The AGM is scheduled for August 22, 2026.
Lords Ishwar Hotels Ltd informed BSE that the Annual Secretarial Compliance Report for FY 2025-26 is not applicable. The company qualifies for exemption under Regulation 15(2) of SEBI LODR as its paid-up equity capital and net worth remain below the prescribed regulatory thresholds of ₹10 Crore and ₹25 Crore respectively.
Lords Ishwar Hotels Ltd has reconstituted its Board Committees effective February 13, 2026, to rectify a typographical error in its February 12 disclosure. The update covers the Audit, Stakeholders Relationship, Nomination and Remuneration, and Risk Management Committees, detailing updated chairpersons and members for each.
Lords Ishwar Hotels Ltd submitted its quarterly compliance certificate for the period ended March 31, 2026. The Registrar and Transfer Agent, Bigshare Services Pvt Ltd, confirmed the processing of dematerialization requests and the cancellation of security certificates as per SEBI regulations. This is a routine regulatory disclosure with no direct financial impact.