Sayaji Hotels (Indore) Ltd

Sayaji Hotels (Indore) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30th June 2025; Draft notice of 7th Annual General Meeting of the Company; Draft Annual Report along with the annexures for the Financial Year ended 31st March 2025; Fixation of Cut-off date for determination of eligibility of the equity shareholders to receive the notice of Annual General Meeting; Any other matters.