Newspaper Publication for Notice of Postal Ballot.
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Awaiting price reaction for this filing.
Sayaji Hotels (Pune) Limited has informed BSE about publishing the Notice of Postal Ballot in two newspapers — Financial Express (English) and Vadodara Today (Gujarati) — on 3rd and 4th March 2026. The Postal Ballot notice was dispatched to members by email on 2nd March 2026. The sole item being put to vote through this postal ballot is a Special Resolution for the appointment of Mr. Mineshkumar Natwarlal Gandhi (DIN: 10576536) as a Non-Executive Independent Director of the company. The e-voting window runs from 7th March 2026 to 8th April 2026, with Mr. Neelesh Gupta appointed as the scrutinizer.
Shareholders should review the proposal to appoint a new Independent Director and cast their vote electronically between 7th March and 8th April 2026. The appointment of an Independent Director strengthens the board's composition and is a routine corporate governance matter, with no material impact on share price expected.