Sayaji Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Standalone and Consolidated ....
SAYAJIHOTL · price
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Sayaji Hotels has informed BSE that its Board of Directors will meet on Friday, 30 May 2025. The agenda includes approval of audited standalone and consolidated financial results for Q4 FY25 (quarter ended 31 March 2025) and audited financial statements for the full financial year ended 31 March 2025. The Board will also consider the appointment of internal auditors for FY 2025-26 and the appointment of a secretarial auditor. Additionally, it will consider the re-appointment of Mrs. Isha Garg (DIN: 06803278) as an Independent Woman Director. The notice is filed under Regulation 29 of SEBI LODR Regulations, 2015.
This is a routine pre-results board meeting notice and carries no immediate impact on shareholders. Investors should watch 30 May 2025 for the actual Q4 and full-year FY25 numbers, which will be the first detailed read on the company's annual performance.