Lords Ishwar Hotels Ltd schedules board meeting to approve un‑audited FY2025‑26 results

What Lords Ishwar Hotels Ltd announced

Lords Ishwar Hotels Ltd (BSE: 530065) informed the Bombay Stock Exchange that its Board of Directors will meet on 22 July 2026. The primary purpose of the meeting is to consider and approve the un‑audited financial results for the quarter ended 30 June 2026. The Board will also address two additional agenda items: fixing the date of the 40th Annual General Meeting (AGM) and approving the Board’s Report with annexures for the financial year ended 31 March 2026.

"The meeting of the Board of Directors of the Company is scheduled on 22/07/2026, inter alia, to consider and approve Un‑audited Financial Results …"

Board meeting details

• Date of meeting: 22 July 2026
• Purpose: Review and approve un‑audited results for the quarter ending 30 June 2026.
• Additional agenda items:
  1. Fix the day, date and time for the 40th AGM.
  2. Consider and approve the Board’s Report and annexures for FY 2025‑26 (year ended 31 March 2026).

No financial numbers, such as revenue, profit or cash flow, were disclosed in the intimation.

AGM scheduling

The Board will determine the exact date, day and time for the 40th Annual General Meeting during the same session. The AGM will provide shareholders an opportunity to discuss the audited financial statements, elect directors and consider other statutory matters, although the specific AGM date was not disclosed in this filing.

Key facts at a glance

Why this matters for investors

The announcement signals that the company is moving towards finalising its quarterly performance for the June 2026 quarter, albeit in an un‑audited form. Investors typically await the audited results to assess profitability, cash generation and operational trends. The Board’s decision to set the AGM date also indicates that the company will soon convene shareholders to discuss the audited FY 2025‑26 results, dividend proposals and other governance matters. While no quantitative data is provided, the filing confirms compliance with statutory timelines for result disclosure and AGM planning.

Conclusion

Lords Ishwar Hotels Ltd will hold a Board meeting on 22 July 2026 to approve un‑audited results for the quarter ended 30 June 2026 and to finalize the schedule for its 40th AGM. The filing does not contain any financial figures, and further details will emerge once the audited statements and AGM outcomes are released.