Newspaper Publication of the pre-dispatch of Notice of the 42nd Annual General Meeting and Annual Report of the Company for the Financial Year 2024-25
SAYAJIHOTL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sayaji Hotels has informed BSE that it has published newspaper advertisements regarding its 42nd Annual General Meeting, in compliance with SEBI LODR Regulation 47. The 42nd AGM will be held on Friday, 19th September 2025 at 11:30 AM through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Notice of AGM and the Annual Report for FY 2024-25 are being sent electronically to members whose email IDs are registered, with the documents also available on the company's website and BSE's website. The advertisements were published in Financial Express (English) and Vadodara Today (Gujarati). Shareholders are advised to update their email addresses and other KYC details with the company, RTA, or depository participants to receive the notice and participate in remote e-voting. The filing is signed by Managing Director Raoof Razak Dhanani (DIN: 00174654).
This is a routine regulatory compliance filing with no material impact on the stock or business. Shareholders should ensure their email IDs and bank details are updated with the company or depository participants before the AGM to receive the notice and cast votes electronically.