Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, Sinclairs Hotels has informed that the Board of Directors of the Company, at its meeting held today has considered and approved the following: I. Unaudited Financial Results of the Company for the quarter ended June 30, 2026, and the same is enclosed. II. Noted the Unmodified Limited Review Report in respect of the above-mentioned financial results, issued by BSR & Co. LLP, Chartered Accountants, Statutory Auditors, which is also enclosed. III. The Board of Directors in its Meeting held on May 21, 2026, had recommended a Dividend of Rs. 0.80 per equity share of face value of Rs. 2/- each, subject to approval of Shareholders at its ensuing Annual General Meeting. The Board of Directors in its meeting held today has approved to hold the 54th Annual General Meeting of the Company on Tuesday, September 15, 2026 through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM shall be intimated separately. IV. Pursuant to Regulation 42 of Listing Regulations, the Company has fixed Tuesday, September 8, 2026, as Record Date for the purpose of determining the name of the Shareholders eligible for the payment of dividend for the financial year ended March 31, 2026, if declared by the shareholders at the ensuing Annual General Meeting. The dividend payment will be made on or before October 13, 2026. The meeting of the Board of Directors commenced at 11.00 AM and concluded at 12:10 PM. The above Unaudited Financial Results along with Auditor’s Limited Review Report thereon will be available on the Investor Information website of the Company at www.sinclairsindia.com.
