Intimation under Regulation 30 of SEBI(LODR) Regulation, 2015 pursuant to the appointment of Secretarial Auditor of the Company.
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At the 7th Annual General Meeting held on 17th September 2025, shareholders of Sayaji Hotels (Indore) Ltd approved the appointment of CS Anuj Nema (Practising Company Secretary, Membership No. A39389, C.P. No. 20646) as the Secretarial Auditor of the company. The appointment is for a term of 5 consecutive years, running from the conclusion of the 7th AGM until the conclusion of the 12th AGM. The appointment was made in compliance with Regulation 24A of the SEBI LODR Regulations. CS Anuj Nema has over a decade of experience in corporate governance, compliance management, and secretarial audits. The AGM concluded at 12:07 P.M. and the scrutinizer's report was received on 18th September 2025.
This is a routine regulatory compliance appointment with no material impact on the stock price or shareholder value. It simply confirms the company has its secretarial auditor in place for the next 5 years.