Sayaji Hotels (Indore) Ltd

Sayaji Hotels (Indore) Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in preparation for the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the financial results are officially declared. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period to prevent insider trading.

Sayaji Hotels (Indore) Ltd has announced the resignation of Mrs. Suchitra Dhanani, a Non-Executive Non-Independent Director. Her resignation, submitted on June 25, 2026, is effective from the closure of business hours on the same day, citing 'other occupation' as the reason. The company has accepted her resignation and attached the necessary disclosures as per SEBI (LODR) Regulations, 2015.

Zuber Yusuf Dhanani, a promoter of Sayaji Hotels (Indore) Ltd, has filed a disclosure under SEBI's substantial acquisition regulations. The filing indicates Dhanani holds 1,50,000 shares, representing 4.92% of the company's total share capital, as of June 11, 2026. The total equity share capital of the company is INR 3,04,66,050, divided into 30,46,605 equity shares of INR 10 each.

Ms. Zoya Dhanani, a promoter of Sayaji Hotels (Indore) Limited, has sold 1,26,601 equity shares, representing 4.16% of the company's total equity share capital. The sale was conducted through the open market. This disclosure is made in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The total equity share capital of the company remains Rs. 3,04,66,050.

Ms. Sanya Dhanani, a promoter of Sayaji Hotels (Indore) Limited, has sold 23,399 equity shares, representing 0.77% of the total equity share capital. The sale was conducted on the open market. Following this transaction, Ms. Dhanani's shareholding in the company has reduced from 4.16% to 3.39%. The total equity share capital of the company remains INR 3,04,66,050, divided into 30,46,605 equity shares of INR 10 each.

Sanya Dhanani, a promoter of Sayaji Hotels (Indore) Ltd, has reduced her shareholding in the company. Her stake decreased from 4.16% (1,26,601 shares) to 3.39% (1,03,202 shares) through an on-market sale on June 11, 2026. The total equity share capital of the company remains unchanged at INR 3,04,66,050, divided into 30,46,605 equity shares of INR 10 each.

Zoya Dhanani, a promoter of Sayaji Hotels (Indore) Limited, has disposed of her entire 4.16% stake, amounting to 1,26,601 equity shares. The sale occurred via the open market on June 11, 2026. Following the transaction, her shareholding in the company has reduced to zero. The total equity share capital of the company remains Rs. 3,04,66,050, comprising 30,46,605 equity shares.

Kayum Razak Dhanani, a promoter of Sayaji Hotels (Indore) Limited, has sold 17,837 equity shares, representing 0.59% of the total share capital, through the open market. Following this transaction, his total shareholding in the company has reduced to 43,031 shares, or 1.41% of the total equity. The transaction occurred on June 10, 2026.

Sayaji Hotels (Indore) Ltd announced the resignation of its Secretarial Auditor, Mr. Anuj Nema, effective May 27, 2026. The resignation is due to Mr. Nema's other professional commitments. The company has provided details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015, including the reason for the change and the cessation date.

Sayaji Hotels (Indore) Ltd. has declared that their Statutory Auditors, M/s. K.L. Vyas & Associates, Chartered Accountants, issued an audit report with an unmodified opinion on the audited standalone financial results for the financial year ended March 31, 2026. This announcement is pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, and in reference to the BSE's email dated May 22, 2026.