Sayaji Hotels Ltd — Important, 30-06-2026: Company Update

Sayaji Hotels has initiated a postal ballot and remote e-voting process for shareholder approvals. Members will vote on three key proposals: providing financial assistance (loan, guarantee, or security) to associated corporate bodies where directors have an interest, and revising the remuneration for two promoters, Mrs. Saba Raof Dhanani and Mrs. Sumera Raof Dhanani, who hold positions of profit within the company. Voting is conducted electronically, with results to be announced soon. This process seeks necessary approvals for strategic financial flexibility and promoter compensation adjustments.