Sayaji Hotels (Pune) Limited has accepted the resignation of Mrs. Suchitra Dhanani from the position of Non-Executive Non-Independent Director effective from the closure of business hours on June 25, 2026. The resignation was tendered due to other occupations, as stated in the official filing submitted to the stock exchange.

The company informed BSE Limited regarding the change in directorship under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in compliance with Para A of Part A of Schedule III of the regulations.

Mrs. Suchitra Dhanani, holding Director Identification Number (DIN) 00712187, submitted her resignation letter dated June 25, 2026. The letter cited other occupations as the reason for stepping down from the role. The company acknowledged the receipt of the resignation letter and confirmed the effective date of cessation.

The following table summarizes the details of the directorship change:

The resignation has been recorded for the company's statutory and regulatory compliance purposes. Kajal Jain, Company Secretary and Compliance Officer for Sayaji Hotels (Pune) Limited, signed the intimation sent to the exchange on June 26, 2026.

Sayaji Hotels (Pune) Limited reported a consolidated net profit of ₹1,940.34 lakh for the financial year ended March 31, 2026, reflecting an increase of 11.6% from ₹1,694.72 lakh in the previous year. Revenue from operations for the year rose to ₹8,134.66 lakh from ₹7,676.46 lakh in FY25. The company’s total comprehensive income for the year stood at ₹1,939.36 lakh, compared to ₹1,688.32 lakh in the prior year.

Financial Performance

For the quarter ended March 31, 2026, the company posted a consolidated net profit of ₹363.16 lakh, a slight decrease from ₹365.13 lakh in the same quarter of the previous year. Revenue from operations for the quarter was ₹2,151.53 lakh, up from ₹1,999.77 lakh in Q4FY25. Total expenses for the quarter increased to ₹1,601.32 lakh from ₹1,529.23 lakh in the corresponding period last year.

Standalone Results

On a standalone basis, Sayaji Hotels reported a net profit of ₹1,965.98 lakh for FY26, up from ₹1,761.98 lakh in FY25. Revenue from operations for the year stood at ₹8,134.66 lakh. For the quarter ended March 31, 2026, standalone net profit was ₹390.64 lakh, while revenue from operations was ₹2,151.53 lakh.

Key Financial Metrics (Consolidated)

Board and Regulatory Approvals

The Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, at its meeting held on May 28, 2026. M/s. K.L. Vyas & Company, the Statutory Auditor, issued an audit report with an unmodified opinion on the financial results and statements. The company also confirmed that it does not fall under the category of Large Corporates as per SEBI Circular No. SEBI/HO/DDHS/DDHS-POD1/P/CIR/2023/172 dated October 19, 2023, for the period ended March 31, 2026.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audited standalone and consolidated financial results were published in the Financial Express (English) and Vadprad Today (Gujarati) newspapers on May 29, 2026.