Sayaji Hotels (Indore) Ltd

Sayaji Hotels (Indore) Ltd

Sayaji Hotels (Indore) Ltd has informed the BSE about the re-constitution of the Nomination and Remuneration Committee, as per Regulation 30 of the SEBI (LODR) Regulations, 2015. The revised composition of the committee includes six members.

Sayaji Hotels (Indore) Ltd

Sayaji Hotels (Indore) Ltd has appointed Mohammed Yusuf Abdul Razak Dhanani as an Additional Non-Executive Non Independent Director of the Company, effective from 28th July, 2026. The appointment was approved by the Board of Directors at their meeting held on the same day.

Sayaji Hotels (Indore) Ltd

Sayaji Hotels (Indore) Ltd has appointed M/s DMJ & Partners as the Secretarial Auditor for a term of 5 years, subject to the approval of the members at the ensuing Annual General Meeting.

Sayaji Hotels (Indore) Ltd

Sayaji Hotels (Indore) Ltd has announced unaudited financial results for the quarter ended 30th June, 2026, with the Board of Directors considering and approving the results along with a limited review report. The company has also announced the appointment of a new secretarial auditor and additional director, and has fixed the cut-off dates for the 8th Annual General Meeting.

Sayaji Hotels (Indore) Ltd

Sayaji Hotels (Indore) Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, along with the appointment of a secretarial auditor and additional director. The company has also approved its 8th annual report and notice of annual general meeting.

Sayaji Hotels (Indore) Ltd

Sayaji Hotels (Indore) Ltd has scheduled a board meeting on 28th July, 2026 to consider and approve unaudited financial results for the quarter ended 30th June, 2026, along with a limited review report.