| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2026 | 12 May 2026 |
| Quarterly Results & Audited Results Outcome of the Board Meeting held for 1. consideration and approval of the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2026 along with the Audit Report Thereon, 2. consideration and approval of the Audited Financial Statements of the Company for Financial Year ended 31st March, 2026 along with the Audit Report thereon, and for the other Business items. (As Per BSE Announcement Dated on: 16/05/2026) | ||
| Board Meeting | 5 Feb 2026 | 29 Jan 2026 |
| Sayaji Hotels (Indore) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve The Unaudited Financial Results of the Company for the 3rd Quarter ended on 31st December 2025 and any other businesses thereunder. | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Sayaji Hotels (Indore) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve The Unaudited Financial Results of the Company for the 2nd quarter and Half year ended on 30th September 2025 and any other matters Sayaji Hotels (Indore) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Update on Board Meeting in reference to our earlier intimation dated 5th November, 2025. (As Per BSE Announcement Dated on 09.11.2025) Outcome of the Board Meeting (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Sayaji Hotels (Indore) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30th June 2025; Draft notice of 7th Annual General Meeting of the Company; Draft Annual Report along with the 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; Any other matters. Unaudited Financial Results for the quarter ended 30th June, 2025. (As Per BSE Announcement Dated on:12.08.2025) | ||
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