Pecos Hotels and Pubs Ltd (539273)
Latest quarterly results (H2 FY26)
In its latest reported quarter, H2 FY26, Pecos Hotels' revenue was ₹6.2 Cr (+19.3% year on year, +6.4% on the previous half-year), and net profit ₹0.9 Cr (+56.9% year on year); the operating margin was 20.6%.
| H2 FY26 (₹ Cr) | Value | YoY vs H2 FY25 | vs prev. half |
|---|---|---|---|
| Revenue | ₹6.2 | +19.3% | +6.4% |
| Operating profit | ₹1.3 | +86.8% | +33.7% |
| Net profit | ₹0.9 | +56.9% | +19.7% |
| EPS (₹) | 6.95 | +56.9% | +19.8% |
| Operating margin | 20.6% | — | — |
📢 Recent Corporate Announcements
Pecos Hotels and Pubs Ltd held a Board meeting on September 30, 2026, approving a related party transaction with GSK Enterprises Private Limited. The filing does not disclose the transaction value, commercial nature, or financial terms of the arrangement. Given the company's small scale (TTM revenue of Rs 23 Cr, market cap of Rs 23 Cr), any material related party transaction requires close scrutiny once disclosures are made.
- Board meeting commenced at 02:00 P.M. (IST) and concluded at 03:00 P.M. (IST) on September 30, 2026
- Approval granted for a Related Party Transaction between Pecos Hotels and GSK Enterprises Private Limited
- Financial value and specific commercial terms of the transaction were not disclosed in the filing
Pecos Hotels and Pubs Ltd held a Board meeting on September 30, 2026, approving a related party transaction with GSK Enterprises Private Limited. The filing does not disclose the transaction value, commercial nature, or financial terms of the arrangement. Given the company's small scale (TTM revenue of Rs 23 Cr, market cap of Rs 23 Cr), any material related party transaction requires close scrutiny once disclosures are made.
- Board meeting commenced at 02:00 P.M. (IST) and concluded at 03:00 P.M. (IST) on September 30, 2026
- Approval granted for a Related Party Transaction between Pecos Hotels and GSK Enterprises Private Limited
- Financial value and specific commercial terms of the transaction were not disclosed in the filing
Pecos Hotels and Pubs Ltd held a Board meeting on September 30, 2026, approving a related party transaction with GSK Enterprises Private Limited. The filing does not disclose the transaction value, commercial nature, or financial terms of the arrangement. Given the company's small scale (TTM revenue of Rs 23 Cr, market cap of Rs 23 Cr), any material related party transaction requires close scrutiny once disclosures are made.
- Board meeting commenced at 02:00 P.M. (IST) and concluded at 03:00 P.M. (IST) on September 30, 2026
- Approval granted for a Related Party Transaction between Pecos Hotels and GSK Enterprises Private Limited
- Financial value and specific commercial terms of the transaction were not disclosed in the filing
Pecos Hotels and Pubs Limited concluded its 21st Annual General Meeting held on September 25, 2026. Shareholders approved all agenda items with the requisite majority, including the adoption of FY26 financial statements and a final dividend of ₹4 per equity share. Additionally, resolutions for director re-appointments and managerial remuneration for Whole Time Director Mr. Liam Norman Timms and Director Mr. Pradosh Dhanraj were passed.
- Approved final dividend of ₹4/- per equity share of ₹10 each for FY26
- Adoption of FY26 audited financial statements passed with 100% of physical poll votes and 77.78% of e-votes
- Special resolutions approved for remuneration to Whole Time Director Liam Norman Timms and Director Pradosh Dhanraj
- Consolidated scrutinizer report confirmed all 5 resolutions passed with requisite majority
Pecos Hotels and Pubs concluded its 21st AGM on September 25, 2026, where shareholders approved all resolutions with requisite majority. Key approvals include a final dividend of Rs 4 per equity share on 13,09,875 shares, representing an aggregate payout of approximately Rs 0.52 crore (~17.5% of TTM PAT). Shareholders also approved director remuneration revisions for Whole Time Director Liam Norman Timms (up to Rs 1,42,000 per month) and Executive Director Pradosh Dhanraj (Rs 75,500 per month plus Rs 6,000 monthly travel allowance).
- Final dividend approved at Rs 4 per equity share of Rs 10 face value for FY26
- Dividend covers 13,09,875 fully paid-up equity shares, totaling a cash payout of ~Rs 0.52 crore
- Approval of remuneration for Whole Time Director Liam Norman Timms not to exceed Rs 1,42,000 per month
- Approval of remuneration for Executive Director Pradosh Dhanraj at Rs 75,500 per month plus Rs 6,000 per month travel allowance w.e.f. April 01, 2026
- Total of 8 members/proxies attended the AGM held physically on September 25, 2026
Pecos Hotels and Pubs Ltd has announced that its final dividend will be paid on Tuesday, September 29, 2026. The dividend will be disbursed to shareholders whose names appeared on the Register of Members as of the record date of Friday, September 18, 2026. For shareholders without active ECS mandates, warrants or cheques will be dispatched in due course. The specific dividend per-share amount was not disclosed in this filing.
- Final dividend payment date scheduled for September 29, 2026
- Record date for eligible shareholders was September 18, 2026
- Electronic payment via ECS; warrants/cheques to be posted if ECS is absent
- Follows earlier corporate submission dated August 31, 2026
Pecos Hotels and Pubs Ltd has issued the notice convening its 21st Annual General Meeting (AGM) on September 25, 2026. Key agenda items include the declaration of a final dividend of Rs 4 per equity share for FY26 on 13,09,875 shares, amounting to a total payout of ~Rs 0.52 Cr (representing ~32% of FY26 net profit of Rs 1.64 Cr). The meeting will also consider director re-appointments and executive remuneration approvals for Mr. Liam Norman Timms and Mr. Pradosh Dhanraj. The cut-off date for voting eligibility is September 18, 2026.
- 21st Annual General Meeting scheduled for September 25, 2026 at 11:00 AM in Bengaluru
- Final dividend proposed at Rs 4 per equity share of face value Rs 10 on 13,09,875 shares (~Rs 0.52 Cr payout)
- Cut-off date for AGM voting set as Friday, September 18, 2026
- Remote e-voting window open from September 22, 2026 (9:00 AM) to September 24, 2026 (5:00 PM)
- Resolutions include approval of managerial remuneration for Whole Time Director Liam Norman Timms and Director Pradosh Dhanraj
Pecos Hotels and Pubs Ltd has issued the notice for its 21st Annual General Meeting (AGM) scheduled for Friday, September 25, 2026. The company is seeking shareholder approval to declare a final dividend of Rs 4 per equity share on 13,09,875 shares, amounting to a total payout of ~Rs 0.52 crore. The cut-off date for voting eligibility is September 18, 2026, with remote e-voting running from September 22 to September 24, 2026. The AGM will also consider director re-appointments and managerial remuneration approvals.
- 21st AGM scheduled for September 25, 2026, at 11:00 AM in Bengaluru via physical mode.
- Proposed final dividend of Rs 4 per equity share (face value Rs 10) on 13,09,875 fully paid shares (~Rs 0.52 Cr total payout).
- Record/Cut-off date fixed for Friday, September 18, 2026.
- Remote e-voting window runs from September 22, 2026 (9:00 AM) to September 24, 2026 (5:00 PM).
Pecos Hotels and Pubs has issued the notice for its 21st Annual General Meeting scheduled for September 25, 2026. Key agenda items include the adoption of FY26 financial statements and approval of a recommended final dividend of Rs 4 per equity share (face value Rs 10) on 13,09,875 shares, representing an aggregate payout of ~Rs 0.52 Cr. The company has also proposed approvals for the remuneration of executive directors Liam Norman Timms and Pradosh Dhanraj. The cut-off date for e-voting eligibility is set for September 18, 2026.
- 21st AGM scheduled for Friday, September 25, 2026 at 11:00 AM in Bengaluru
- Final dividend proposed at Rs 4 per equity share on 13,09,875 shares (~Rs 0.52 Cr payout)
- Remote e-voting window open from September 22, 2026 to September 24, 2026
- Cut-off date for e-voting entitlement set as Friday, September 18, 2026
Pecos Hotels and Pubs Limited has submitted its Annual Report for FY 2025-26 along with the notice for its 21st Annual General Meeting scheduled for September 25, 2026. The company reported full-year FY26 EPS of ₹12.52 compared to ₹10.92 in FY25. The Board has recommended a final dividend of ₹4.00 per equity share on 13,09,875 shares, representing an outflow of approximately ₹0.52 crore. Key resolutions include the reappointment and remuneration approval of Whole-Time Director Liam Norman Timms.
- Board recommended a final dividend of ₹4/- per equity share on 13,09,875 fully paid shares for FY26
- Diluted EPS for FY26 stood at ₹12.52 compared to ₹10.92 in FY25
- 21st Annual General Meeting scheduled for Friday, September 25, 2026, at 11:00 AM IST in Bengaluru
- Company is exploring expansion opportunities across micro-markets in the urban Bengaluru metropolitan area
Pecos Hotels and Pubs Limited has issued the notice for its 21st Annual General Meeting (AGM) scheduled for September 25, 2026. Key agenda items include adoption of FY26 financial statements, declaration of a final dividend of ₹4 per equity share (face value ₹10), and remuneration approvals for directors. The dividend applies to 13,09,875 equity shares, resulting in an aggregate cash outflow of approximately ₹0.52 crore against FY26 PAT of ₹1.64 crore. The cut-off date for eligibility and voting has been set for September 18, 2026.
- Convened 21st Annual General Meeting for Friday, September 25, 2026, at 11:00 AM via physical mode.
- Recommended final dividend of ₹4.00 per equity share on 13,09,875 shares of face value ₹10 each.
- Total proposed dividend payout amounts to ₹0.52 crore (~32% of FY26 Net Profit of ₹1.64 crore).
- Cut-off date for e-voting entitlement is set as September 18, 2026; remote e-voting runs September 22–24, 2026.
- Sought shareholder approval for remuneration to Whole Time Director Mr. Liam Norman Timms and Director Mr. Pradosh Dhanraj for 1 year w.e.f. April 1, 2026.
Pecos Hotels and Pubs Ltd has appointed Practicing Company Secretary Mr. Pramil Dev (COP No. 9821, Membership No. A26632) as the scrutinizer for its 21st Annual General Meeting. The AGM is scheduled to be held on Friday, September 25, 2026, for the financial year ended March 31, 2026. Shareholders will be provided remote e-voting and physical voting facilities, with e-voting hosted via CDSL. This filing is purely procedural and statutory in nature.
- Appointment of Mr. Pramil Dev (COP No. 9821, Membership No. A26632) as Scrutinizer
- 21st Annual General Meeting scheduled to take place on Friday, September 25, 2026
- E-voting services to be facilitated through Central Depository Services (India) Limited (CDSL)
Pecos Hotels and Pubs Ltd has appointed Mr. Pramil Dev, Practicing Company Secretary (Membership No. A26632, COP No. 9821), as Scrutinizer for voting at its upcoming 21st Annual General Meeting (AGM). The AGM is scheduled to take place on Friday, September 25, 2026, for the financial year ended March 31, 2026. Remote e-voting facilities will be provided to shareholders via CDSL. This is a mandatory corporate governance procedure with no financial or operational impact.
- Mr. Pramil Dev (COP No. 9821) appointed as Scrutinizer for e-voting and physical voting
- 21st Annual General Meeting scheduled for Friday, 25th September, 2026
- E-voting services facilitated through Central Securities Depository Ltd (CDSL)
Pecos Hotels and Pubs Ltd has fixed Friday, September 18, 2026 as the record date and cut-off date to determine shareholder eligibility for the proposed dividend. The company's 21st Annual General Meeting (AGM) is scheduled to be held on Friday, September 25, 2026, via physical mode. The Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 25, 2026. Remote e-voting will run from September 22, 2026, to September 24, 2026.
- Record date and cut-off date fixed as Friday, September 18, 2026
- 21st Annual General Meeting scheduled for Friday, September 25, 2026, at 11:00 AM
- Book closure period from Saturday, September 19, 2026, to Friday, September 25, 2026
- e-Voting window open from September 22, 2026 (9:00 AM) to September 24, 2026 (5:00 PM)
Pecos Hotels and Pubs Ltd has scheduled its 21st Annual General Meeting (AGM) for Friday, September 25, 2026. The company has fixed Friday, September 18, 2026 as the record date to determine shareholder eligibility for dividend payout, subject to AGM approval. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026. Remote e-voting is scheduled from September 22 to September 24, 2026.
- 21st Annual General Meeting scheduled for September 25, 2026 at 11:00 AM
- Record date and cut-off date fixed as September 18, 2026 for dividend eligibility
- Book closure period set from September 19, 2026 to September 25, 2026
- E-voting period open from September 22, 2026 (9:00 AM) to September 24, 2026 (5:00 PM)
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