Intimation of Appointment of Secretarial Auditor for Five Consecutive Years at the Annual General Meeting of the Company.
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Sayaji Hotels (Pune) Ltd has informed the stock exchange about the appointment of M/s Reena Bansal & Associates, a proprietorship firm of practicing company secretaries, as the company's Secretarial Auditor. The appointment was approved by shareholders at the 7th Annual General Meeting held on 17th September 2025. The auditor will serve for five consecutive years, from the conclusion of the 7th AGM up to the conclusion of the 12th AGM (for financial year 2029-30). The firm has over 13 years of experience in corporate laws and is based in Indore. The disclosure was made under SEBI's Listing Regulations, read with the relevant circulars on disclosure of material events.
This is a routine corporate governance and regulatory compliance filing required under SEBI rules. It is unlikely to have any material impact on the stock price or shareholder value, as appointing a secretarial auditor is a standard annual requirement for listed companies.