| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 5 Sep 2026 |
| Saj Hotels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026 As Per Nse Announcement Dated On : 05.09.2026 Saj Hotels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026 Saj Hotels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 29.09.2026 | ||
| AGM | 22 Dec 2025 | 29 Nov 2025 |
| Approved convening of the 44th Annual General Meeting (AGM) of the Members of the Company on 22nd December, 2025 through video conference/other audio visual means in accordance with the relevant Circulars issued by Ministry of Corporate Affairs and SEBI Saj Hotels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 22, 2025 along with a copy of minutes. (As Per NSE Announcement Dated On : 22/12/2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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