Submission of Annual Report for the Financial Year 2024-25 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
SAYAJIHOTL · price
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Sayaji Hotels Ltd has submitted its Annual Report for FY 2024-25 along with the notice of its 42nd Annual General Meeting to be held on Friday, September 19, 2025 at 11:30 AM via video conferencing. The AGM includes ordinary business items like adoption of audited standalone and consolidated financial statements and the re-appointment of Mrs. Suchitra Dhanani as a director retiring by rotation. Key special business items include appointing M/s NPG & Co. as Secretarial Auditors for 5 years (till FY 2029-30), raising the company's borrowing limit to Rs. 200 crore, approving financial assistance of up to Rs. 50 crore to bodies corporate where directors are interested, re-appointing Mrs. Isha Garg as Independent Director for another 5-year term, and re-appointing Mrs. Suchitra Dhanani as Whole-Time Director for 3 years from February 2026. The Managing Director's message highlights revenue growth, higher occupancies, strong food and beverage performance, and the addition of new management properties during the year.
Routine regulatory filing of the annual report. The proposed increase in borrowing limit to Rs. 200 crore and Rs. 50 crore financial assistance to related parties may be of interest to shareholders who may want to monitor the company's leverage and related-party transactions. The AGM will be held via video conferencing with remote e-voting available.