Sayaji Hotels (Pune) Ltd

Sayaji Hotels (Pune) Ltd Trading Window Closure from 1 October 2026 until 48 hours after declaration of unaudited standalone and consolidated financial results for the quarter ended 30 September 2026

Statutory Auditor Appointment – subsidiary

• Appointment of M/s Manish Joshi & Associates as Statutory Auditor of Super Civiltech Private Limited (wholly owned subsidiary).
• Term: five years from 3 September 2026 to the 16th AGM in 2031.
• Profile: Chartered Accountant firm registered with ICAI, Reg No 011631C, experienced in statutory/tax audits.
• Reason: Appointment as Statutory Auditor.
• Disclosure of relationships: Not Applicable.

Shareholder communications

• Letters dispatched to shareholders without registered emails; provide Annual Report web link.
• Cut-off date to update emails: 6 August 2026.

AGM notice and Annual Report access

• 8th AGM on 4 September 2026 at 03:00 PM IST via VC/OAVM.
• Deemed venue: Registered office in Vadodara.
• Annual Report 2025-26 accessible via provided web-link.
• RTA for queries: MUFG Intime India Private Limited.

Transaction 1

• Target: Sayaji Hotels (Pune) Limited.
• Acquirer: Sanya Dhanani (Promoter).
• Type: Sale of voting shares.
• Pre-holding: 1,26,601 shares, 4.15%.
• Sold: 23,400 shares (0.76%).
• Post-holding: 1,03,201 shares, 3.39%.
• Date: 14 August 2026.
• Capital pre/post: INR 3,04,66,050; 30,46,605 shares.

Transaction 2

• Target: Sayaji Hotels (Pune) Limited.
• Acquirer: Sanya Dhanani (Promoter).
• Type: Sale of voting shares.
• Pre-holding: 1,26,601 shares, 4.15%.
• Sold: 23,400 shares (0.76%).
• Post-holding: 1,03,201 shares, 3.39%.
• Date: 14 August 2026.
• Capital pre/post: INR 3,04,66,050; 30,46,605 shares.

Transaction 3

• Target: Sayaji Hotels (Pune) Limited.
• Acquirer: Sanya Dhanani (Promoter).
• Type: Sale of voting shares.
• Pre-holding: 1,26,601 shares, 4.15%.
• Sold: 23,400 shares (0.76%).
• Post-holding: 1,03,201 shares, 3.39%.
• Date: 14 August 2026.
• Capital pre/post: INR 3,04,66,050; 30,46,605 shares.

Transaction details

• Target Company: SAYI I I ED (CIN L55204GJ2018PLC161133), BSE 544090.
• Disclosing Party: Zoya Dhanani, Promoter.
• Transaction Type: Sale of shares.
• Pre-Transaction Holding: 1,26,601 shares; 4.16% voting rights.
• Details: 1,26,601 shares sold; 4.16% of diluted capital; mode: sale.
• Post-Transaction Holding: 0 shares; 0% voting rights.
• Date: 14 August 2026.
• Equity capital before: INR 3,04,66,050 in 30,46,605 shares.
• Equity capital after: INR 3,04,66,050 in 30,46,605 shares.
• Total diluted capital after: INR 3,04,66,050 in 30,46,605 diluted shares.

Key details

• Target Company: SAYAJI HOTELS (PUNE) LIMITED.
• Disclosing Party: Zuber Yusuf Dhanani, Promoter.
• Transaction Type: Acquisition of 150,101 equity shares; 4.92% voting rights.
• Pre-Transaction Holding: 0 shares, 0% voting rights.
• Post-Transaction Holding: 150,101 shares; 4.92% voting rights.
• Mode of transaction: On Market.
• Date of transaction: 14th August, 2026.
• Share capital before: INR 3,04,66,050 across 30,46,605 equity shares.

Financial performance

• Standalone total income ₹8,200.8 L, up from ₹7,769.4 L.
• Revenue from operations ₹8,134.66 L.
• PBT ₹2,626.08 L; PAT ₹1,965.98 L.
• EPS (basic & diluted) ₹64.53.
• Consolidated revenue ₹8,173.44 L; PAT ₹1,940.34 L.
• Cash and cash equivalents ₹683.57 L.
• No dividend proposed for FY2025-26.
• Net profit margin 24.17%.

Capital structure & liquidity

• Authorized share capital ₹9.10 Cr; paid-up ₹3.0466 Cr (30,46,605 shares).
• Promoters own 74.94% of equity; ISIN INE07G501017.
• No debentures or sweat equity issued.
• 100% of equity shares dematerialised.

Governance & board changes

• Isha Garg appointed Aug 6, 2026 as Independent Director; five-year term.
• Suchitra Dhanani resigned as Director w.e.f. 25 Jun 2026.
• Nimeshkumar Gandhi appointed Addl. Non-Executive Independent Director on 05 Feb 2026; postal ballot approved 6 Apr 2026.
• Priyanshu Kothari appointed Chief Financial Officer on 12 Aug 2025.
• Goverdhan Panwar resigned as CFO on 05 Jun 2025.
• Board size 6 as of 31 Mar 2026; independent Directors meet annually.

CSR & sustainability

• CSR expenditure ₹30.36 L in 2025-26; exceeds 2% average net profit.
• Contributions: ₹24.78 L to Baroda Muslim Doctors Association; ₹5.58 L to Palghar Memon Welfare Trust.
• CSR policy and projects disclosed on the company website.
• CSR committee not formed due to spend below ₹50 L.

Risk & outlook

• India GDP growth projected 6.2-6.8% for 2025-26.
• Hospitality demand robust; domestic travel, MICE, weddings driving growth.
• Global RevPAR up 2-4%; ADR up 8-10% in major markets.
• Key risks: cyber security, data privacy, inflationary pressures, cost containment.
• Budget 2026-27 focuses on tourism infrastructure and skill development.

Audit & compliance

• Statutory auditors: K.L. Vyas & Co; term to 2029; no qualifications.
• Secretarial auditors: Reena Bansal & Associates; no qualifications.
• WTD & CFO certifications on record; going concern confirmed.
• Internal controls deemed adequate; governance reporting by auditors.
• AGM notices aligned with MCA/SEBI guidance.

Subsidiaries & group

• Wholly owned subsidiary Super Civiltech Private Limited; 100% holding.
• Consolidated statements include subsidiary; Form AOC-1 filed.
• No material associates or joint ventures.

Shareholder information & AGM

• 8th AGM on 4 September 2026 via VC/OAVM; venue deemed registered office.
• Remote e-voting 1-3 September 2026; cut-off 28 August 2026.
• CDSL e-voting platform; 100% demat; demat transfers only.
• AGM notices and financials hosted on company website; share registry by MUFG Intime.

AGM Details

• AGM date/time: 4 September 2026 at 03:00 P.M. IST via VC/OAVM.
• Deemed venue: Registered Office, Sayajiganj, Vadodara, Gujarat.
• Notice issued electronically; proceedings held via MCA/SEBI-compliant VC/OAVM framework.

Ordinary Business

• Adopt standalone audited financial statements for the financial year ended 31 March 2026.
• Adopt consolidated audited financial statements for the financial year ended 31 March 2026.
• Reappointment of Mr. Zuber Yusuf Dhanani as Director, retiring by rotation.

Special Business

• Special Resolution: appoint Mrs. Isha Garg as Independent Director for five years (Aug 6, 2026–Aug 5, 2031).

Director Changes

• Zuber Yusuf Dhanani to be reappointed as Director, liable to retirement by rotation.
• Mrs. Isha Garg appointed as Non-Executive Independent Director; previously added as Additional Director on Aug 6, 2026.