Sayaji Hotels has informed that the Board of Directors of the Company at their Meeting held today, i.e., Thursday, 28 May, 2026 had considered and approved Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st March, 2026 along with Auditors Report thereon; Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March, 2026 along with Auditors Report thereon; Appointment of Internal Auditors of the Company for the Financial Year 2026-27; Approved and reviewed amendments in various Policies and Code of Conduct of the Company; and any other businesses. The Meeting of the Board of Directors was commenced at 01:35 PM IST and concluded at 01:49 PM IST.
The above information is a part of company’s filings submitted to BSE.