Sayaji Hotels (Pune) Ltd — Important, 22-08-2025: Company Update

Sayaji Hotels (Pune) Limited has announced its 7th Annual General Meeting, which will be held virtually through video conferencing. The meeting will address business as outlined in the AGM notice, including approving the company's financial statements for the fiscal year 2024-25. Shareholders will receive the notice and annual report electronically, with documents also available on the company and stock exchange websites. The announcement includes clear instructions for shareholders to register/update email addresses and participate in e-voting, both remotely and during the virtual meeting, ensuring their involvement in key company decisions and annual performance review.