Apollo Sindoori Hotels Announces Unaudited Quarterly Results, Approves AGM Details and Key Management Appointments
Apollo Sindoori Hotels Limited announced the unaudited financial results for the quarter ended June 30, 2026, along with several corporate governance updates and shareholder decisions. The Board of Directors reviewed the operational performance across its various segments, approved the annual report items, fixed the dividend record date, and formalized key appointments in the company's management structure.The results were reviewed by the Audit Committee and subsequently taken on record by the Board during its meeting held on August 11, 2026.
Financial Performance Highlights
The company reported both standalone and consolidated unaudited financial results for the quarter ending June 30, 2026. Key performance indicators across both reports indicate operational activity in Hospitality, Catering, Restaurants, and Management Services.Standalone Unaudited Financial Results (Q ended June 30, 2026)
| Particulars | Amount (Rs. In Lakhs) |
|---|---|
| Revenue from operations | 9,651.04 |
| Total Income | 9,675.43 |
| Profit before tax | 361.97 |
Consolidated Unaudited Financial Results (Q ended June 30, 2026)
| Particulars | Amount (Rs. In Lakhs) |
|---|---|
| Revenue from operations | 17,826.07 |
| Total Income | 18,016.59 |
| Profit before tax | 389.19 |
Corporate Governance and Personnel Changes
The Board addressed several matters related to the continuation of key directorial roles and strategic appointments.Director Continuation:
The Board approved the proposal for the continuation of Mr. Pottipati Vijayakumar Reddy's directorship as a Non-Executive Director beyond the age of 75 years, subject to shareholder approval at the upcoming Annual General Meeting (AGM).
| Particulars | Details |
|---|---|
| Name | Mr. Pottipati Vijayakumar Reddy (DIN: 01097295) |
| Status | Non-Executive Director |
| Background | Entrepreneur with experience in power generation, entertainment, electronics, hospitality, and real estate. |
| Disclosure | Son in law of Mrs. Sucharitha Reddy, Managing Director, and Uncle of Mrs. Sindoori Reddy, Non-Executive Director. |
Key Appointments:
The Board also approved the appointment of Mr. Shammi Prakash as the Whole-Time Company Secretary, Key Managerial Personnel (KMP), and Compliance Officer, effective August 12, 2026. The Board further designated him as the Nodal Officer for matters relating to the Investor Education and Protection Fund (IEPF).
| Particulars | Details |
|---|---|
| Name | Mr. Shammi Prakash |
| Designation | Whole-Time Company Secretary, KMP, Compliance Officer |
| Effective Date | August 12, 2026 |
| Qualifications | Fellow Member of the Institute of Company Secretaries of India (ICSI Membership No. FCS 12231). |
Shareholder and AGM Decisions
The Board approved the Company's Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026.Key decisions made concerning shareholder matters include:
- Final Dividend: The record date was fixed for the Final Dividend of Rs. 3/- (Indian Rupees Three Only) per equity share on Friday, September 18, 2026.
- AGM Date: The 28th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, to be held via Video Conferencing ('VC') or other Audio Visual Means ('VC/OAVM').
Shareholding Pattern
As of the reporting date, the shareholding status remains consistent across different classes and stakeholders:| Stakeholder Group | Number of Shares | Percentage of Total Share Capital |
|---|---|---|
| Public Share Holding | 9,18,518 | 35.32% |
| Promoter Group (Non-encumbered) | 16,81,882 | 100% |
| Promoter and Promoter Group Shareholding (as % of total share capital) | - | 64.68% |
APOLSINHOT Stock Price Movement
Apollo Sindoori Hotels Limited shares gained 1.28% today, settling at ₹1229.5 after rising by ₹15.80. The stock traded a total volume of 881 shares, having ranged between an intraday low of ₹1220 and a high of ₹1260.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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