Submission of Annual Report for the Financial Year 2024-25 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Sayaji Hotels (Pune) Ltd.

25 Aug 2025

832.00

6.53%

AGM

Sayaji Hotels (Pune) Ltd - 544090 - Notice Of 7Th Annual General Meeting ('AGM') Of Shareholders …

BSE India

7th Annual general Meeting of the Company will be held on Wednesday, 17th September, 2025 at 01:00 PM. IST through Video Conferencing.

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Sayaji Hotels (Pune) Ltd.

22 Aug 2025

832.00

6.53%

Company Update

Sayaji Hotels (Pune) Ltd - 544090 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of an Intimation pretains to Pre-Dispatch of Notice and Annual Report of 7th Annual General Meeting of the Company.

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Sayaji Hotels (Pune) Ltd.

13 Aug 2025

832.00

6.53%

Company Update

Sayaji Hotels (Pune) Ltd - 544090 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Unaudited Financial results for the Quarter ended 30th June, 2025.

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Sayaji Hotels (Pune) Ltd.

12 Aug 2025

832.00

6.53%

Company Update

Sayaji Hotels (Pune) Ltd - 544090 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mr. Priyanshu Kothari as Chief Financial Officer of the Company.

pdf

Sayaji Hotels (Pune) Ltd.

12 Aug 2025

832.00

6.53%

Result

Sayaji Hotels (Pune) Ltd - 544090 - Unaudited Financial Results

BSE India

Unaudited Financial Results for the Quarter ended 30th June, 2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	19.17	20.34	17.21	-5.8%	11.4%
Operating Profit Qtr	6.80	5.36	5.70	26.9%	19.3%
Net Profit Qtr	4.58	3.65	3.65	25.5%	25.5%
Earning Per Share Adjusted latest Qtr	15.02	11.98	11.99	25.4%	25.3%

* Consolidated data

Detailed Results

Sayaji Hotels (Pune) Ltd.

12 Aug 2025

832.00

6.53%

Board Meeting

Sayaji Hotels (Pune) Ltd - 544090 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

The Board of Directors of the Company at their meeting held today, i.e., Tuesday, 12th August, 2025 had inter alia considered and approved: Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2025; Notice of 7th Annual General Meeting of the Company to be held on 17th September, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OAVM); Annual Report for the Financial Year ended 31st March, 2025; 18th August, 2025 as Cut-off date for determination of eligibility of the equity shareholders to receive the notice of Annual General Meeting; Appointment of M/s Neelesh Gupta and Company as Scrutinizer for E-Voting in 7th Annual General Meeting and Payment of Fees to them; Appointment of Mr. Priyanshu Kothari as Chief Financial Officer of the Company;

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Sayaji Hotels (Pune) Ltd.

04 Aug 2025

832.00

6.53%

Board Meeting

Sayaji Hotels (Pune) Ltd - 544090 - Board Meeting Intimation for Notice Of Board Meeting

BSE India

Sayaji Hotels (Pune) 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 The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2025. Draft notice of the 42nd Annual General Meeting of the Company. The Draft Annual Report along with all its annexures for the Financial Year 2024-25 of the Company. Fixation of Cut-off date for determination of eligibility of the members to receive the notice of Annual General Meeting. Any other matters.

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Sayaji Hotels (Pune) Ltd.

04 Jul 2025

832.00

6.53%

Company Update

Sayaji Hotels (Pune) Ltd - 544090 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation - 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended 30th June, 2025

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