Newspaper Publication of an Intimation Pertains to Post-Dispatch of Notice and Annual Report of the 7th Annual General Meeting of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sayaji Hotels (Pune) Ltd has informed BSE about the newspaper publication of its 7th Annual General Meeting notice and Annual Report for FY 2024-25, as required under SEBI LODR Regulation 47. The AGM is scheduled for Wednesday, 17th September 2025 at 1:00 PM (IST) and will be conducted via Video Conferencing / Other Audio-Visual Means (VC/OAVM). The Notice of AGM and Annual Report were dispatched to shareholders electronically on 25th August 2025, and the same was published in Financial Express (English) and Vadprad Today (Gujarati) newspapers. Remote e-voting facility will be available from 13th September 2025 (9:00 AM) to 16th September 2025 (5:00 PM) through CDSL, with the cut-off date set as 10th September 2025.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholder value. Shareholders should note the AGM date (17th September 2025), e-voting window, and cut-off date (10th September 2025) to exercise their voting rights on the resolutions to be tabled at the AGM.