SAYAJI HOTELS LTD.

Sayaji Hotels Ltd has dispatched letters to shareholders whose email IDs are not registered, providing a web link to access the Annual Report for FY 2025-26. This action complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also announced its 43rd Annual General Meeting (AGM) scheduled for September 4, 2026, to be held via Video Conferencing. Shareholders are encouraged to update their email addresses for future communications and to support green initiatives. The RTA, MUFG Intime India Private Limited, is available for queries.

Sayaji Hotels Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 43rd Annual General Meeting (AGM). The AGM is scheduled for Friday, September 4, 2026, at 11:30 AM IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The report provides a comprehensive overview of the company's financial and non-financial performance, strategic initiatives, operational excellence, governance framework, and commitment to responsible growth. It covers the period from April 1, 2025, to March 31, 2026, and includes comparative information from previous years. The company highlighted its brand philosophy 'Yours Truly' and its diverse portfolio of hotels, restaurants, and event destinations, emphasizing its core values of Customer Focus, Innovation, Genuine, Ownership, Passion, and Employee Focus.

Sayaji Hotels Ltd. has announced that its 43rd Annual General Meeting (AGM) will be held on September 4, 2026, at 11:30 AM IST. The meeting will be conducted through 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 ended March 31, 2026, and the re-appointment of Mohammed Yusuf Abdul Razak Dhanani as a Director retiring by rotation. The notice for the AGM has been sent to shareholders electronically.

Sayaji Hotels Ltd announced the reconstitution of its Audit Committee and Stakeholders Relationship Committee following the resignation of Mrs. Suchitra Dhanani, a Whole-time Director. The changes were approved at a Board of Directors meeting held on July 6, 2026. The revised committees now comprise Mr. Nimeshkumar Natwarlal Gandhi as Chairman, and Mrs. Isha Garg and Mr. Saquib Salim Agboatwala as Members for both committees. This reconstitution is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sayaji Hotels Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the 43rd Annual Report for FY 2025-26 and the notice for the 43rd Annual General Meeting. Key decisions included setting cut-off dates for AGM eligibility and e-voting, and appointing a scrutinizer for e-voting. The company also dissolved the Right Issue Committee and Borrowing & Investment Committee. The board meeting commenced at 12:10 PM IST and concluded at 12:47 PM IST. The limited review report confirms that the financial statements are prepared in accordance with Indian Accounting Standards and SEBI regulations.

Sayaji Hotels' consolidated Q1 FY27 (quarter ended 30 June 2026) shows a swing to profit -- PAT of Rs0.30 Cr against a loss of Rs5.13 Cr a year ago -- but the turnaround is almost entirely non-operating. Consolidated profit before the associate's contribution was still a loss of Rs0.36 Cr; it was a Rs0.92 Cr profit share from associate United Foodbrands Limited (formerly Barbeque Nation Hospitality) that flipped the bottom line, a Rs5.79 Cr swing from the Rs4.87 Cr loss-share booked in Q1 FY26. Consolidated basic EPS was Rs0.17 versus a loss of Rs2.93/share a year earlier. Standalone (the core hotel business, ex-associate) tells the sourer story: PBT before tax was a loss of Rs0.40 Cr, WIDER than the Rs0.33 Cr loss a year earlier, and standalone net loss deepened to Rs0.65 Cr from Rs0.29 Cr. Revenue from operations of Rs20.00 Cr was down 43.7% YoY and 46.9% QoQ, but per the company's own note this isn't organic: Sayaji Raipur's lease terminated and Sayaji Baroda's lease expired during the year, with both properties moved to management-fee contracts with the same owner; lease-model revenue that was Rs19.12 Cr in Q1 FY26 is now nil, replaced by just Rs1.08 Cr of management-fee income -- the company explicitly flags the periods as 'not strictly comparable.' Other income of Rs3.87 Cr also includes a one-off Rs3.00 Cr gain on sale of assets to related party Vicon Imperial (I) Pvt Ltd. Sequentially, PAT fell sharply from Rs6.06 Cr in Q4 FY26, but that quarter's profit was inflated by a Rs11.12 Cr one-off exceptional gain tied to the Raipur lease termination that has no equivalent this quarter, so the QoQ drop is not a genuine slowdown signal. There is no prior management guidance or concall commentary on record to grade this print against, and no formal press release accompanied the filing -- management gives no forward outlook in the results themselves, so vsGuidance is unknown rather than a miss. No verifiable consensus/street estimates could be sourced for this small-cap filing, so vsStreet is unknown. The same board meeting also approved the FY26 annual report, the AGM notice, and dissolved the Rights Issue and Borrowing & Investment Committees -- governance items unrelated to the quarter's operating numbers. Going forward, the readthrough hinges on whether the standalone hotel business narrows its loss now that Raipur and Baroda run on fee-based rather than lease contracts, and whether the associate's profit contribution (Rs0.92 Cr this quarter) is repeatable or was a one-quarter swing from a large prior-year loss.

Sayaji Hotels Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. A Limited Review Report for these results will also be presented. The meeting will follow SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sayaji Hotels Ltd has received an order dated July 7, 2026, from the District Consumer Disputes Redressal Commission, Bhopal, Madhya Pradesh. The order directs the company to pay a total of ₹2,68,000 to a complainant. This includes ₹2,55,000 (85% of the booking amount), ₹10,000 for compensation due to deficiency in services, and ₹3,000 towards the complainant's costs. The company states that this order does not have a material impact on its financial or operational activities. The intimation is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sayaji Hotels Limited has entered into a Hotel Management Agreement to provide operational and management services for a new hotel property in Varanasi, Uttar Pradesh. The planned 4-star hotel will feature 108 rooms, banquet facilities, a boardroom, gym, and spa, and will operate under the brand name "Effotel by Sayaji". This agreement is part of the company's strategic expansion in key Indian markets and aims to strengthen its presence in the northern region.

Sayaji Hotels Ltd has announced a trading window closure for its securities. The window will be shut from July 1, 2026, until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026. This measure is in place to prevent insider trading and ensure fair disclosure of financial information. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period.