Sayaji Hotels (Pune) Limited has amended its internal codes governing insider trading and the disclosure of unpublished price sensitive information (UPSI) to align with regulatory requirements. The Board of Directors approved these revisions at its meeting held on May 28, 2026. This action ensures continued compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

The review specifically targeted two key policy documents. The first is the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, which dictates how the company handles material non-public information. The second is the Code of Conduct to Regulate, Monitor and Report Trading by Insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015, which sets the rules for trading by designated persons.

These amendments are part of the company's routine corporate governance procedures to maintain transparency and prevent the misuse of privileged information. By updating these frameworks, the company aims to strengthen its monitoring mechanisms and ensure that all insiders adhere to strict trading protocols.

The updated codes are now available for public inspection on the company's official website. Shareholders and other stakeholders can access the full text of the revised documents to understand the specific changes implemented by the Board.

Key Amendments

The Board's decision focused on refining the existing frameworks rather than introducing entirely new structures. The primary objective was to ensure that the company's internal policies remain robust and fully compliant with the latest regulatory standards prescribed by SEBI.

Sayaji Hotels (Pune) Limited has re-appointed M/s Parikh Shah Chotalia & Associates as its internal auditor for the financial year 2026-27. The Board of Directors approved the re-appointment at its meeting held on May 28, 2026, based on the recommendation of the Audit Committee.

The re-appointment is pursuant to Section 138(1) read with Rule 13 of the Companies (Accounts) Rules, 2014 of the Companies Act, 2013. The firm, M/s Parikh Shah Chotalia & Associates, holds a Firm Registration Number (FRN) of 118493W.

Auditor Details

The disclosure regarding the re-appointment was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm is headquartered in Baroda with branches in Ahmedabad and Rajkot.

Parikh Shah Chotalia & Associates provides Assurance, Taxation, and Advisory services. The firm operates with a team strength of over 100 professionals under the direction of six partners.