Announced Fri, 23 May · 17:54 IST

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Management

Management Changes View source PDF

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Sayaji Hotels (Indore) Ltd announced two changes approved at its Board meeting on May 23, 2025. First, Mr. Anuj Nema, a Practicing Company Secretary (Membership No. A39389), has been appointed as the Secretarial Auditor for a 5-year term, from the conclusion of the 7th AGM up to the 12th AGM in 2030, subject to shareholder approval. Second, M/s. S.S.U. & Associates, Chartered Accountants (FRN: 003695C), based in Indore, has been re-appointed as Internal Auditor for Financial Year 2025-26. Both appointments were made on the recommendation of the Audit Committee and comply with SEBI LODR Regulations and the Companies Act, 2013.

Likely market impact

These are routine governance and compliance-related appointments and are unlikely to have any material impact on the company's operations or stock price. Shareholders will need to approve the Secretarial Auditor's appointment at the upcoming AGM.