Sayaji Hotels Ltd Share Price

AGM Date: 28 Sep 2021

Sayaji Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13 2021 to September 14 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 28 2021. Dear Sir/Madam Pursuant to Regulation 30 read with Part A of Schedule - III of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 please find enclose herewith gist of proceedings of the 38th Annual General Meeting of the Company held on 28th September 2021 through Video Conference (VC) / Other Audio Visual Means (OAVM). Further the proceedings of AGM is also available on the Companys website at www.sayajihotels.com. Further pursuant to Regulation 44 of the SEBI LODR and Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 voting results of the business transacted at the AGM along with report of the Scrutinizer will be submitted in due course. We request you to take on record the above and disseminate the same on the website of stock exchange. Thanking you Yours truly Dear Sir, Pursuant to the Regulations 30 of SEBI (LODR) Regulations, 2015, the 38th Annual General Meeting (AGM) of the Members of the Company was held today i.e. Tuesday, 28th September, 2021 at 11.00 A.M (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Please find enclosed herewith outcome of the same. Thanking you, Yours truly, (As Per BSE Announcement Dated on 9/28/2021 6:48:14 AM) Dear Sir Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the members of the Company in its 38th Annual General Meeting (AGM) held on Tuesday 28th September 2021 have accorded their approval with requisite majority by way of e-voting at AGM/remote e-voting to the Resolutions set out in the notice convening the said AGM. In this regard please find enclosed herewith the following: i. The voting result in the Format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure- 1. ii. Copy of the scrutinizers report as Annexure -2. You are requested to kindly take the above on record and disseminate the same on the website of the stock exchange. Thanking you Yours truly Sayaji Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/29/2021 7:23:51 AM) Dear Sir We would like to enclose herewith copy of the Minutes of the proceedings of the 38th Annual General Meeting held on Tuesday 28th September 2021 through Video Conference/Other Audio Visual means. You are requested to kindly take it on record and disseminate the same on the website of the stock exchange. Thanking you(As Per BSE Announcement Dated on 10/25/2021 12:16:38 PM)

AGM Date: 27 Sep 2022

Newspaper Publication -Information regarding 39th Annual General Meeting Notice of 39th Annual General Meeting ('AGM') of Shareholders of the Company (As Per BSE Announcement dated on 05.09.2022) Proceedings of 39th Annual General Meeting (As Per BSE Announcement dated on 27.09.2022) Submission of the Scrutinizer Report and voting results of the 39th Annual General Meeting of the Equity Shareholders of the Company (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 02 Nov 2023

Newspaper Publication Annual Report for the Financial Year 2022-23 (As Per BSE Announcement Dated on 09/10/2023) Outcome and Proceedings of 40th Annual General Meeting of the Company held on 2nd November, 2023. (As Per BSE Announcement dated on 02.11.2023) Voting Results and Scrutinizer''s Report of 40th Annual General Meeting of the Company. (As Per BSE Announcement dated on 04.11.2023)

AGM Date: 27 Jun 2024

AGM 27/06/2024 Notice of the 41st Annual General Meeting of the Company (As Per BSE Announcement dated on 05.06.2024) Outcome and Proceedings of the 41st Annual General Meeting of the Company held on 27th June, 2024 (As per BSE Announcement Dated on 27/06/2024)

AGM Date: 19 Sep 2025

Notice of 42th Annual General Meeting of the Company to be held on 19th September, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) Submission of Annual Report for the Financial Year 2024-25 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 25/08/2025)

EGM Date: 09 Sep 2022

COM 09/09/2022 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Meeting of Equity Shareholders of the Company Submission of the Voting results and Scrutinisers report for the Hon'ble National Company Law Tribunal, Chennai Bench ('NCLT') convened meeting of the Equity Shareholders and Unsecured Creditors of Sayaji Hotels Limited (''the Company''). (As Per BSE Announcement Dated 04.08.2022) Outcome of Meeting of the Equity Shareholders and Unsecured Creditors of Sayaji Hotels Limited (''the Company'') convened pursuant to the National Company Law Tribunal, Chennai Bench ('NCLT') order dated 14th July 2022 and disclosers under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations). (As Per BSE Announcement Dated on 10.09.2022) Sayaji Hotels Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Correction of typographical error in Submission of the Voting results and Scrutinisers report for the Hon''ble National Company Law Tribunal, Chennai Bench (''NCL T'') convened meeting of the Equity Shareholders and Unsecured Creditors of Sayaji Hotels Limited (''the Company''). Intimation with respect to EGM of Ahilya Hotels Limited, Unlisted entity involved in the Composite Scheme of Amalgamation and Arrangement between Sayaji Hotels Limited, Ahilya Hotels Limited, Sayaji Hotels (Indore) Limited, Sayaji Hotels (Pune) Limited and Sayaji Hotels Management Limited and their respective Shareholders and Creditors. (As Per BSE Announcement Dated on 12.09.2022) Intimation with respect to Order Sheet of the Hearing of Hon'ble National Company Law Tribunal, Chennai (As per BSE Announcement Dated on 22/02/2023)