Sayaji Hotels Ltd

Sayaji Hotels Ltd

Sayaji Hotels Ltd held its 43rd Annual General Meeting (AGM) on September 4, 2026, through video conferencing. The meeting adopted audited financial statements for the year ended March 31, 2026, and re-appointed a director. Voting results and a scrutinizer's report will be submitted to the stock exchange within two working days.

Sayaji Hotels Ltd

Sayaji Hotels Ltd has entered into a Hotel Management Agreement for providing operational and management services for a hotel property located at Bhavnagar, Gujarat, aligning with the Company's strategic expansion plans in key markets across India.

Sayaji Hotels Ltd

Sayaji Hotels Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, registrar, or depository participants, providing a web link to access the Annual Report for FY 2025-26. The 43rd Annual General Meeting (AGM) is scheduled for September 4, 2026, through video conferencing.

Sayaji Hotels Ltd

Sayaji Hotels Ltd has published a notice of its 43rd Annual General Meeting in a newspaper, as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sayaji Hotels Ltd

Sayaji Hotels Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice convening the 43rd Annual General Meeting (AGM) of the Members of the Company. The AGM is scheduled to be held on September 4, 2026, through Video Conferencing.

Sayaji Hotels Ltd

Sayaji Hotels Ltd has announced the convening of its 43rd Annual General Meeting (AGM) to be held on 4th September 2026 through Video Conferencing or Other Audio-Visual Means. The AGM will consider and adopt the Audited Financial Statements for the financial year ended 31st March 2026, and re-appoint a Director who retires by rotation.

Sayaji Hotels Ltd

Sayaji Hotels Ltd published a newspaper notice for its 43rd Annual General Meeting and Annual Report for FY 2025-26.

Sayaji Hotels Ltd

Sayaji Hotels Ltd has published unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with total income from operations at ₹527.17 crore and net profit for the period at ₹12.80 crore.

Sayaji Hotels Ltd

Sayaji Hotels Ltd has reconstituted its Audit Committee and Stakeholders Relationship Committee following the resignation of Mrs. Suchitra Dhanani as a Whole-time Director. The revised composition of both committees includes Mr. Nimeshkumar Natwarlal Gandhi as Chairman, Mrs. Isha Garg as a Member, and Mr. Saquib Salim Agboatwala as a Member.

Sayaji Hotels Ltd

Sayaji Hotels Ltd has declared unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026. The results were reviewed by the company's management and approved by the board of directors. The limited review report was submitted to the BSE, and the company's secretary and compliance officer, Puneet Karade, requested the BSE to take note of the information.

Sayaji Hotels Ltd

Sayaji Hotels Ltd's board meeting on August 6, 2026, approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report. The meeting also approved the 43rd annual report for the financial year 2025-26, the notice of the 43rd annual general meeting, and the appointment of a scrutinizer for e-voting.

Sayaji Hotels Ltd

Sayaji Hotels Ltd has scheduled a Board Meeting on 06/08/2026 to consider and approve Quarterly Financial Results for the quarter ended 30.06.2026 and approval of Notice of 43rd Annual General Meeting.

Sayaji Hotels Ltd

Sayaji Hotels Ltd has announced the voting results of its postal ballot, with all resolutions passed with the requisite majority. The resolutions included approving financial assistance to related parties and revising the remuneration of two promoters.

Sayaji Hotels Ltd

Sayaji Hotels Ltd has announced the outcome of its postal ballot, where resolutions to approve financial assistance, revise remuneration of promoters, and other matters were passed with the requisite majority.