Sri Havisha Hospitality and Infrastructure Limited Approves Q1 Results; Sets AGM Date and Transactions

Sri Havisha Hospitality and Infrastructure Limited Approves Q1 Results; Sets AGM Date and Transactions​

The Board of Directors of Sri Havisha Hospitality and Infrastructure Limited, formerly known as Shri Matre Power & Infrastructure Limited and Shri Shakti LPG Limited, held a meeting on August 12, 2026. The Board approved the unaudited financial results and related reports for the first quarter ended June 30, 2026.

The company confirmed that it has executed a lease agreement with the Airports Authority of India (AAI) for the renewal of its leasehold rights for another 30 years from 2023. The finance cost for the quarter ending June 30, 2026, including interest expense on the lease liability of INR 113.10 lakhs, totals INR 120.33 lakhs.

In terms of company governance and future planning, the Board set September 26, 2026, at 5:30 P.M. as the date and time for convening the 33rd Annual General Meeting (AGM). The AGM will be conducted through Video Conferencing or other Audio Visual mode.

The Board approved the 33rd Annual Report, which includes the Notice of the AGM, the Director's Report, and the Financial Statements for the fiscal year 2025-26. NSDL was appointed as a facilitator to provide e-voting services during the meeting. Furthermore, CS A. Krishna Kumar of M/s Krishna Kumar and Associates was appointed as Scrutinizer for the e-voting process at the AGM.

Key Board Approvals and Shareholder Matters​

The Directors approved several key operational and financial matters subject to shareholder consent:

• Related Party Transactions: The Board considered and approved routine Material Related Party transactions involving Mr. Venkat Manohar Dontamsetti, Managing Director of the company, pending approval at the ensuing Annual General Meeting.
• Sweat Equity: The board also approved the issue of Sweat Equity Shares to Mr. Venkat Manohar Dontamsetti, Chairman and Managing Director of the company, which constitutes less than five percent of the paid-up capital, subject to shareholder approval.
• Appointments: Ms. Deekshita Dontamsetti (DIN 06941753) was approved for re-appointment as a retiring director at the conclusion of the 33rd AGM.
• Financing: The Board authorized the company to avail loans and/or credit facilities from related parties, including subsidiaries, associates, group companies, directors, and their relatives, up to limits defined under the Companies Act, 2013.

Financial Performance and Shareholder Timeline​

The Board also fixed key dates for shareholders' participation and corporate records:

• Book Closure: The company’s Book Closure for the Register of Members and Share Transfer Book was set from September 19, 2026, to September 26, 2026.
• E-Voting: Remote E-voting dates were fixed from September 23, 2026 (9:00 a.m. IST) until September 25, 2026 (5:00 p.m. IST).

The unaudited financial results for the quarter ended June 30, 2026, were reviewed by the Audit Committee and subsequently approved by the Board of Directors, accompanied by a review report from P. Suryanarayana & Co.

Segmentwise Revenue and Results Summary​

The company’s segment-wise performance reflects data across different periods. The following table summarizes the results for the Hotel Business:


The table below details the segment assets for the Hotel Business:

HAVISHA Stock Price Movement​

On Wednesday, shares of Sri Havisha Hospitality and Infrastructure Limited held steady in the market, settling at ₹1.39 per share following an intraday session with zero change. The stock traded within a narrow range, hitting a low of ₹1.34 and a high of ₹1.41, with 36,004 shares recorded as total traded volume.