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