Sayaji Hotels (Pune) Ltd — Important, 07-08-2026: Company Update

Sayaji Hotels (Pune) Limited announced its 8th Annual General Meeting (AGM) will be held on Friday, September 9, 2026, at 3:00 PM IST via video conferencing and other audio-visual means. The company has released the Notice of AGM, along with the Audited Financial Statements for the Financial Year 2025-26 and relevant reports, making them available to members and on its website. Shareholders can utilize e-voting for the resolutions, with the facility open from August 27 to August 29, 2026. The cut-off date for determining eligibility to vote is August 23, 2026.