Sayaji Hotels (Indore) Ltd

Sayaji Hotels (Indore) Limited submitted a certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as confirmed by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, the company's registrar and transfer agent.

Sayaji Hotels (Indore) Limited informed the BSE Limited that the trading window for dealing in the company's securities will be closed from Thursday, October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended September 30, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Sayaji Hotels (Indore) Limited announced the appointment of CS Prakhar Bhatore (Membership No. A79062) as Company Secretary and Compliance Officer, effective October 1, 2026, replacing Aaditya Kasera who resigned from the position. The appointment was approved by the company’s Board of Directors on Wednesday, September 16, 2026, and detailed terms and conditions are outlined in his appointment letter.

Sayaji Hotels (Indore) Limited appointed Mr. Prakhar Bhatore as Company Secretary and Compliance Officer, and approved an enhancement in the borrowing limits of the company, at a board meeting held on Wednesday, September 16, 2026, according to a filing with the BSE Limited.

Sayaji Hotels (Indore) Limited announced that Mohammed Yusuf Abdul Razak Dhanani was appointed as a Non-Executive Non-Independent Director of the company, effective July 28, 2026, following approval by members at the company's 8th Annual General Meeting on August 21, 2026. Dhanani, aged 72, is an industrialist with interests in various businesses and is related to Raoof Razak Dhanani, the Managing Director of Sayaji Hotels (Indore) Limited.

Sayaji Hotels (Indore) Limited announced that its members approved the appointment of M/s DMJ & Partners, Company Secretaries, as the company's Secretarial Auditor for a term of five years, commencing from the conclusion of the 8th Annual General Meeting held on August 21, 2026, until the conclusion of the 13th Annual General Meeting.

Net profit of Sayaji Hotels (Indore) declined 11.73% to Rs 1.58 crore in the quarter ended June 2026 as against Rs 1.79 crore during the previous quarter ended June 2025. Sales rose 11.62% to Rs 26.52 crore in the quarter ended June 2026 as against Rs 23.76 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales26.5223.76 12 OPM %17.9522.01 - PBDT3.524.05 -13 PBT2.022.45 -18 NP1.581.79 -12 Powered by Capital Market - Live

Sayaji Hotels (Indore) will hold a meeting of the Board of Directors of the Company on 28 July 2026.

Net profit of Sayaji Hotels (Indore) declined 95.94% to Rs 0.18 crore in the quarter ended March 2026 as against Rs 4.43 crore during the previous quarter ended March 2025. Sales rose 0.30% to Rs 29.60 crore in the quarter ended March 2026 as against Rs 29.51 crore during the previous quarter ended March 2025. For the full year,net profit declined 24.22% to Rs 8.01 crore in the year ended March 2026 as against Rs 10.57 crore during the previous year ended March 2025. Sales rose 0.82% to Rs 106.55 crore in the year ended March 2026 as against Rs 105.68 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales29.6029.51 0 106.55105.68 1 OPM %14.5627.08 -22.2224.41 - PBDT3.106.77 -54 18.3720.07 -8 PBT1.395.01 -72 11.7713.42 -12 NP0.184.43 -96 8.0110.57 -24 Powered by Capital Market - Live

Sayaji Hotels (Indore) will hold a meeting of the Board of Directors of the Company on 16 May 2026.