Sayaji Hotels (Pune) Ltd

Sayaji Hotels (Pune) Ltd announced the appointment of Mrs. Isha Garg as a Non-Executive Independent Director. The appointment was approved by the company's members at the Annual General Meeting held on September 4, 2026, with effect from August 6, 2026, for a term of five years. Mrs. Garg is a Practicing Company Secretary with an MBA and B.Com degree, bringing expertise in corporate law, secretarial audit, and capital markets. She is not related to any existing director and meets independence criteria.

Sayaji Hotels (Pune) Ltd announced that its wholly-owned subsidiary, Super Civiltech Private Limited, has appointed M/s Manish Joshi & Associates as its new Statutory Auditor. The appointment was approved by the members at the subsidiary's 11th Annual General Meeting held on September 3, 2026. M/s Manish Joshi & Associates, a Chartered Accountants firm with extensive experience, will serve for a term of five years, concluding at the 16th Annual General Meeting in 2031. This appointment is a routine corporate governance measure for the subsidiary.

Sayaji Hotels (Pune) Ltd has informed shareholders that letters containing a web link to the Annual Report for FY 2025-26 have been dispatched to those whose email addresses are not registered. This action complies with SEBI Listing Regulations. The company also announced its 8th 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. Contact details for the Registrar & Transfer Agent, MUFG Intime India Private Limited, are provided for queries.

Sayaji Hotels (Pune) Ltd has informed shareholders that it has dispatched letters to those whose email addresses are not registered. These letters contain a web link to access the Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The company also announced its 8th 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. Contact details for the Registrar & Transfer Agent, MUFG Intime India Private Limited, are provided for queries.

Sanya Dhanani, part of the promoter group, has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding changes in her shareholding in Sayaji Hotels (Pune) Limited. The filing indicates a reduction in her direct shareholding from 4.15% to 3.39% (1,26,601 shares to 1,03,201 shares). The total diluted share capital remains unchanged at INR 3,04,66,050. The transaction date is noted as August 14, 2026.

Zoya Dhanani has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding her shareholding in Sayaji Hotels (Pune) Ltd. The filing details her acquisition/disposal of 1,26,601 shares, representing 4.16% of the total share capital. Following the transaction, her holding remains at 1,26,601 shares, also representing 4.16% of the diluted capital. The transaction was conducted via an off-market deal. The total equity share capital of the company post-acquisition is INR 3,04,66,050, divided into 30,46,605 equity shares of INR 10 each.

Zuber Yusuf Dhanani has acquired 1,50,101 equity shares in Sayaji Hotels (Pune) Limited, as per a disclosure filed under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquisition took place on August 14, 2026, via an on-market transaction. Following this acquisition, Zuber Yusuf Dhanani's holding in the company is now 1,50,101 shares, representing 4.93% of the total share capital. The total equity share capital of the company post-acquisition remains INR 3,04,66,050, divided into 30,46,605 equity shares of INR 10 each.

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.

Sayaji Hotels (Pune) Ltd announced the reconstitution of its Board of Directors' committees following a meeting held on August 6, 2026. The revised compositions for the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee have been detailed. Key members like Mr. Abhay Chintaman Chaudhari and Mr. Thottappully Narayanan Unni hold significant roles across these committees, with Mr. Chaudhari chairing the Audit Committee and Stakeholders Relationship Committee, and Mr. Unni chairing the Nomination and Remuneration Committee. This move is in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.

Sayaji Hotels (Pune) Ltd announced the appointment of Mrs. Isha Garg as an Additional Non-Executive Independent Director. The appointment was approved by the Board of Directors on August 6, 2026, and is subject to shareholder approval at the upcoming General Meeting. Mrs. Garg is a Practicing Company Secretary with an MBA and B.Com degree, bringing extensive experience in corporate law, secretarial audit, compliance, capital markets, and representation before statutory authorities. She is not related to any existing director and meets independence criteria.