Sayaji Hotels (Indore) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Audited Financial Results ....
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Sayaji Hotels (Indore) Ltd has informed BSE that its Board of Directors will meet on Friday, 23rd May 2025. The Board will consider and approve the audited financial results for the quarter ended 31st March 2025, along with the audited annual financial statements for FY25. It will also finalise the notice for the 7th Annual General Meeting to be held via video conferencing, approve the Board's Report, MD&A, and Corporate Governance Report, and fix the cut-off date for shareholder eligibility. Additionally, the Board will appoint a Secretarial Auditor and an e-voting Scrutinizer, and reconstitute its committees.
This is a routine advance notice of a board meeting. No actual financial numbers are disclosed yet — investors should watch the results announcement on or after 23rd May for any material impact on the stock. The appointment of a Secretarial Auditor and committee reconstitution are standard governance items and unlikely to move the share price on their own.