News

Sayaji Hotels (Indore) Limited submitted a certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as confirmed by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, the company`s registrar and transfer agent.

Sayaji Hotels (Indore) Limited informed the BSE Limited that the trading window for dealing in the company`s securities will be closed from Thursday, October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended September 30, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Sayaji Hotels (Indore) Limited announced that its members approved the appointment of M/s DMJ & Partners, Company Secretaries, as the company`s Secretarial Auditor for a term of five years, commencing from the conclusion of the 8th Annual General Meeting held on August 21, 2026, until the conclusion of the 13th Annual General Meeting.

Sayaji Hotels (Indore) Limited announced that Mohammed Yusuf Abdul Razak Dhanani was appointed as a Non-Executive Non-Independent Director of the company, effective July 28, 2026, following approval by members at the company`s 8th Annual General Meeting on August 21, 2026. Dhanani, aged 72, is an industrialist with interests in various businesses and is related to Raoof Razak Dhanani, the Managing Director of Sayaji Hotels (Indore) Limited.

Sayaji Hotels (Indore) announced that the 8th Annual General Meeting(AGM) of the company will be held on 21 August 2026.