Sayaji Hotels (Pune) Ltd

Mrs. Suchitra Dhanani has resigned as a Non-Executive Non-Independent Director of Sayaji Hotels (Pune) Ltd. Her resignation is effective from the closure of business hours on June 25, 2026. The reason cited for her departure is 'other occupations'. The company has provided the resignation letter and relevant disclosures as per SEBI regulations.

Sayaji Hotels (Pune) Ltd has announced the closure of its trading window for dealing in the company's 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 ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and restricts all designated persons and their immediate relatives from trading in the company's shares during this period to prevent potential insider trading.

Sayaji Hotels (Pune) Limited announced the re-appointment of M/s Parikh Shah Chotalia & Associates, Chartered Accountants (FRN- 118493W), as the Internal Auditor for the financial year 2026-27. The decision was made by the Board of Directors at its meeting on May 28, 2026, following the recommendation of the Audit Committee. This re-appointment is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 138(1) of the Companies Act, 2013. M/s Parikh Shah Chotalia & Associates is an experienced firm providing assurance, taxation, and advisory services, headquartered in Baroda with branches in Ahmedabad and Rajkot.

Sayaji Hotels (Pune) Limited's Board of Directors, in a meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The Statutory Auditor, M/s. K.L. Vyas & Company, issued an unmodified opinion on these financial results and statements, confirming their conformity with SEBI Listing Regulations and Indian Accounting Standards. Additionally, the Board approved the re-appointment of the internal auditor for FY 2026-27 and updated company policies and the Code of Conduct.

The Board of Directors of Sayaji Hotels (Pune) Limited, at their meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2026. The Board also approved the Audited Standalone and Consolidated Financial Statements for the same period. M/s. K.L. Vyas & Company, the Statutory Auditor, issued an unmodified opinion on both the financial results and statements. Additionally, the re-appointment of the internal auditor for FY 2026-27 and updates to company policies and the Code of Conduct were approved.

Sayaji Hotels (Pune) Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

Sayaji Hotels (Pune) Ltd has appointed Mr. Nimeshkumar Natwarlal Gandhi as a Non-Executive Independent Director. The appointment was approved by shareholders through a postal ballot on February 5, 2026, for a term of 5 years, effective from 05th February, 2026 to 04th February, 2031. Mr. Gandhi is a Practicing Chartered Accountant with 31 years of experience in accounts, taxation, corporate governance, and allied areas.

Sayaji Hotels (Pune) Ltd has announced the appointment of Mr. Nimeshkumar Natwarlal Gandhi as an Additional Non-Executive Independent Director. The appointment was approved at the Board of Directors meeting held on 5th February 2026. Mr. Gandhi will hold office until the conclusion of the ensuing General Meeting of the Company or three months from the date of appointment, whichever is earlier. He is a Practicing Chartered Accountant with 31 years of experience in accounts, taxation, corporate governance, and allied areas. He is not related to any Director of the Company and satisfies the criteria of independence prescribed under the Companies Act, 2013 and SEBI LODR. The Board also approved the reconstitution of Committees of the Board of Directors of the Company.

Sayaji Hotels (Pune) Ltd has reported its financial results for the quarter ended 31st December, 2025. The company's revenue from operations stands at 2,198.18 crores. The Board of Directors has also approved the appointment of Mr. Nimeshkumar Natwarlal Gandhi as an Additional Director in the category of Non-Executive-Independent Director. The company has also reconstituted its Committees of the Board of Directors.

Sayaji Hotels (Pune) Ltd. announced its unaudited standalone and consolidated financial results for the quarter ended 31st December 2025. The company's revenue from operations for the quarter is INR 2,198.18 crores. The Board approved the appointment of Mr. Nimeshkumar Natwarlal Gandhi as an Additional Director in the category of Non-Executive-Independent Director. The Board also reconstituted committees and altered the code of conduct to regulate, monitor, and report trading by insiders under the SEBI (Prohibition of Insider Trading) Regulations, 2015.