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The Annexure

Desk› Consumer Services› Espire Hospitality Limited

Espire Hospitality Limited

BSE 532016 ESPIRE INE176O01011
Consumer Discretionary Consumer Services Leisure Services Hotels & Resorts

Filing rhythm · 60 trading days

20 filings · 6 material · busiest 2026-08-07

What it files

AGM / EGM6 Newspaper Publication2 Results2 Board Outcome2 Board Meeting2 Meeting Update1 Outcome1 Change in Directorate1

Filings

20 in the window

  1. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    AS PER INTIMATION

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Results

    RESULTS FOR Q1 FINANCIAL YEAR 2026-27

    AS PER INTIMATION ATTACHED

    Result / Financial Results View filing →

  3. 14 August 2026

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETTING

    AS PER INTIMATION

    Board Meeting / Outcome of Board Meeting View filing →

  4. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting

    Espire Hospitality Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve AS PER INTIMATION ATTACHED

    Board Meeting / Board Meeting View filing →

  5. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    AS PER INTIMATION

    AGM/EGM / EGM View filing →

  6. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    AS PER INTIMATION

    AGM/EGM / EGM View filing →

  7. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    AS PER INTIMATION

    AGM/EGM / EGM View filing →

  8. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    AS PER INTIMATION

    AGM/EGM / EGM View filing →

  9. 7 August 2026

    Meeting Update

    Meeting Updates

    Outcome of EGM

    Company Update / Meeting Updates View filing →

  10. 15 July 2026

    AGM / EGM

    Notice Of EGM To Be Held On 07Th August,2026

    As per intimation attached

    AGM/EGM / EGM View filing →

  11. 14 July 2026

    Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING

    AS PER INTIMATION ATTACHED

    Others / Outcome without intimation View filing →

  12. 14 July 2026

    Change in Directorate

    Change in Directorate

    As per intimation attached .

    Company Update / Change in Directorate View filing →

  13. 14 July 2026

    AGM / EGM

    EGM On 7Th Aug,2026

    As per Intimation attached

    AGM/EGM / EGM View filing →

  14. 30 June 2026

    Trading Window

    Closure of Trading Window

    AS PER INTIMATION ATTACHED

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 30 June 2026

    General

    Updates On The Results

    As per intimation attached

    Company Update / General View filing →

  16. 25 June 2026

    Press Release

    Press Release / Media Release

    AS PER INTIMATION ATTACHED

    Company Update / Press Release / Media Release View filing →

  17. 12 June 2026

    Newspaper Publication

    Newspaper Publication

    AS PER INTIMATION

    Company Update / Newspaper Publication View filing →

  18. 11 June 2026

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING

    AS PER INTIMATION ATTACHED

    Board Meeting / Outcome of Board Meeting View filing →

  19. 11 June 2026

    Results

    RESULTS FOR Q4

    AS PER INTIMATION ATTACHED

    Result / Financial Results View filing →

  20. 4 June 2026

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting To Be Held On 10Th June,2026

    Espire Hospitality Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2026 ,inter alia, to consider and approve As per intimation attached

    Board Meeting / Board Meeting View filing →