Sayaji Hotels (Pune) Ltd — Board Meeting, 23-05-2025: Board Meeting

Sayaji Hotels (Pune) Limited has announced a board meeting where it approved the financial results for the quarter and half-year, along with appointing M/s. Reena Bansal & Associates as Secretarial Auditors for five years, subject to shareholder approval, and the internal auditor for FY 2025-26. The board also approved increasing borrowing limits and providing financial assistance, pending shareholder consent. Several internal policies related to fair disclosure, insider trading, and materiality were amended. Key decisions on the Annual General Meeting notice, Board’s Report, and scrutinizer appointment were deferred. The statutory auditors issued unmodified audit opinions on standalone and consolidated results.

The financials show steady revenue growth with operational income at Rs. 7,676.46 lakh for the year. Profit before tax rose to Rs. 2,364.01 lakh standalone and Rs. 2,300.79 lakh consolidated. Earnings per share stand at Rs. 57.83 standalone and Rs. 55.63 consolidated. Total equity increased to Rs. 8,255.65 lakh standalone and Rs. 8,182.27 lakh consolidated, reflecting healthy balance sheet growth. Operating cash flows remain strong, supporting investments and debt repayments. The company remains engaged solely in hoteliering and maintains solid internal controls with no significant fraud or irregularities reported.