Sayaji Hotels (Pune) Ltd — Board Meeting, 04-08-2025: Board Meeting

Sayaji Hotels (Pune) Limited has announced a board meeting on Tuesday, 12th August, 2025. The Board will convene to consider and approve the standalone and consolidated financial results for the quarter. This meeting is also crucial for progressing the company's annual governance, as the Board will review the draft notice for the 7th Annual General Meeting and the draft Annual Report for the Financial Year ended 31st March, 2025. An important decision will be to determine the cut-off date for equity shareholders to be eligible to receive the AGM notice. This update provides investors with key dates for financial disclosures and corporate governance proceedings.