Board Meeting Announcement for Sayaji Hotels (Pune) Ltd - May 23, 2025

Sayaji Hotels (Pune) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve The Standalone and Consolidated Audited Financial results of the Company for the quarter ended 31st March 2025 To approve the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March 2025 Notice of 7th Annual General Meeting of the Company to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) Boards Report Management Discussion & Analysis Report and Corporate Governance Report along with annexures for the financial year ended 31st March 2025 Fixation of Cut-off date for determination of eligibility of the equity shareholders to receive the notice of Annual General Meeting To Approve the Appointment of Internal auditor of the company for the Financial year 2025-26 To Approve the Appointment of Scrutinizer for e-Voting in Annual General Meeting To Approve the Appointment of Secretarial Auditor Other matters with the permission of chair.