Submission of Scrutinizer''s Report and Voting Results of the 7th Annual General Meeting of the Company.
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Sayaji Hotels (Pune) Limited held its 7th AGM on 17th September 2025 via video conferencing. All 6 resolutions were passed with overwhelming approval — effectively 100% of valid votes were in favour, with only 2 dissenting votes against each resolution. Shareholders adopted the standalone and consolidated audited financial statements for FY ending 31st March 2025 and reappointed Mr. Raoof Razak Dhanani (promoter director) as a rotational director. Two significant special resolutions were also cleared: raising the company's borrowing limit under Section 180(1)(c) to Rs. 200 crore and approving the ability to extend loans, guarantees, or security up to Rs. 200 crore to subsidiaries, associates, joint ventures, or group entities under Section 185. M/s Reena Bansal & Associates were appointed as secretarial auditor for a 5-year term. A total of 2,869 shareholders were on the record date, with 8 promoter-group representatives and 26 public shareholders attending via VC.
Smooth, uncontested AGM outcome — no governance surprises. The approved higher borrowing ceiling and inter-company financial assistance limit (Rs. 200 crore each) give the company flexibility for future expansion, debt raising, or funding group entities, which could signal upcoming capex or restructuring activity worth monitoring.