Sayaji Hotels (Indore) Ltd

Sayaji Hotels (Indore) Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, Registrar & Transfer Agent (MUFG Intime India Private Limited), or Depository Participants. These letters contain a web link to access the Annual Report for the Financial Year 2025-26. The company also announced its 8th Annual General Meeting (AGM) scheduled for August 21, 2026, to be held via Video Conferencing. Shareholders are encouraged to update their email addresses for future communications and to support green initiatives. The cut-off date for this dispatch was July 28, 2026.

Sayaji Hotels (Indore) Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice convening its 8th Annual General Meeting (AGM). The 8th AGM is scheduled for Friday, August 21, 2026, at 11:30 A.M. (IST), and will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) from the company's Registered Office in Indore. The Managing Director's note highlights the company's strong presence in Indore's hospitality sector and its long-term growth strategy, including the 2026 Brand Vision to diversify its portfolio with new brands like Altara. Altara is an upcoming hospitality destination on the Indore Bypass. The company emphasizes innovation, digital transformation, AI, and data-driven decision-making to enhance guest experiences and operational excellence.

Sayaji Hotels (Indore) Ltd has announced its 8th Annual General Meeting (AGM) will be held on August 21, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with the registered office in Indore serving as the deemed venue. Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Raoof Razak Dhanani as a director, and a special business to increase the company's borrowing limits up to ₹250 Crores under Section 180(1)(c) of the Companies Act, 2013.

Sayaji Hotels (Indore) Ltd announced the reconstitution of its Nomination and Remuneration Committee following a Board of Directors meeting held on July 28, 2026. The updated committee composition includes Mr. Abhay Chintaman Chaudhari as Chairman, and Mr. Thottappully Narayanan Unni, Mr. Saquib Salim Agboatwala, Mrs. Preeti Gupta, Ms. Riya Chhabra, and Mohammed Yusuf Abdul Razak Dhanani as Members. This reconstitution is in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.

Sayaji Hotels (Indore) Ltd announced the appointment of Mohammed Yusuf Abdul Razak Dhanani as an Additional Non-Executive Non-Independent Director. The appointment was approved by the Board of Directors on July 28, 2026. Dhanani, aged 72, brings extensive industrial experience across various sectors including hospitality, fertilizer, and realty. He is related to the Managing Director, Mr. Raoof Razak Dhanani. His tenure will last until the conclusion of the next Annual General Meeting or three months from his appointment, whichever is earlier. He is not debarred from holding a director's office by any SEBI order.

Sayaji Hotels (Indore) Ltd announced the appointment of M/s. DMJ & Partners, Company Secretaries, as its Secretarial Auditors. This decision was approved by the Board of Directors on July 28, 2026, based on the recommendation of the Audit Committee. The appointment is for a term of five consecutive years, commencing from the conclusion of the 8th Annual General Meeting (AGM) until the conclusion of the 13th AGM, subject to shareholder approval at the upcoming AGM. DMJ & Partners is a multidisciplinary firm specializing in corporate governance, secretarial audits, and regulatory advisory services.

Sayaji Hotels (Indore) Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with a limited review report. Key decisions also included the appointment of M/s DMJ & Partners as Secretarial Auditor and Mohammed Yusuf Abdul Razak Dhanani as Additional Director. The company also approved the 8th Annual Report, Notice of the 8th Annual General Meeting, and related cut-off dates and appointment of a scrutinizer for e-voting. The board meeting commenced at 2:36 PM IST and concluded at 3:07 PM IST.

Sayaji Hotels (Indore) Ltd announced that its Board of Directors, in a meeting held on July 28, 2026, approved the Unaudited Financial Results for the quarter ended June 30, 2026. The board also approved the 8th Annual Report for FY 2025-26 and the notice for the 8th Annual General Meeting. Key appointments were also made, including M/s DMJ & Partners as Secretarial Auditor and Mohammed Yusuf Abdul Razak Dhanani as Additional Director. The meeting commenced at 2:36 PM IST and concluded at 3:07 PM IST.

Sayaji Hotels (Indore) Ltd has announced that its Board of Directors will convene on July 28, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The meeting will also address any other pertinent business matters. In compliance with SEBI regulations, the company has closed its trading window from July 1, 2026, and it will reopen 48 hours after the financial results are declared. This closure is to prevent insider trading during the sensitive period leading up to the financial disclosure.

Kayum Razak Dhanani, a promoter of Sayaji Hotels (Indore) Limited, has sold 43,031 equity shares, representing 1.41% of the total equity share capital. The transaction was conducted through the open market. Following the sale, Mr. Dhanani's direct holding in the company has reduced to zero. The total equity share capital of the company remains unchanged at Rs. 3,04,66,050, comprising 30,46,605 equity shares of Rs. 10 each.