AGM/EGM11 Aug 2026, 07:01 pm
Sayaji Hotels (Pune) Ltd Announces 8th AGM on Sep 4, 2026
AI Summary
Sayaji Hotels (Pune) Ltd has announced its 8th Annual General Meeting (AGM) will be held on Friday, September 4, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with the registered office in Vadodara serving as the deemed venue. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026. Additionally, the AGM will address the re-appointment of Mr. Zuber Yusuf Dhanani as a Director liable to retire by rotation and the appointment of Mrs. Isha Garg as a Non-Executive Independent Director for a five-year term.
Key Highlights
- AGM scheduled for September 4, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of Director Zuber Yusuf Dhanani to be considered.
- Appointment of Isha Garg as Independent Director for five years.
- Meeting to be held virtually, registered office is deemed venue.
Price Impact
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