Sayaji Hotels (Pune) Limited released the final voting results for its 8th Annual General Meeting held on September 4, 2026. The company reported a 79.21% participation rate, with shareholders approving all four resolutions with near-unanimous support.

The meeting concluded at 3:15 pm after shareholders adopted the audited financial statements for FY26 and approved key board appointments. Remote e-voting was conducted via Central Depository Services Limited (CDSL) from September 1 to September 3, 2026.

Voting Results Overview

A total of 2,413,246 votes were polled out of 3,046,605 shares held by shareholders on the record date of August 28, 2026. Of the 2,870 shareholders on record, 30 members attended the meeting via video conferencing. No votes were cast during the physical/virtual session; all voting occurred through remote e-voting.

Board Appointments

Shareholders re-appointed Mr. Zuber Yusuf Dhanani as a Director liable to retire by rotation. This resolution required abstention from promoter group members due to their interest in the agenda. It received 1,708,726 votes in favor.

Mrs. Isha Garg was appointed as a Non-Executive Independent Director for a five-year term commencing August 6, 2026. Her appointment received 2,413,244 votes in favor.

Scrutinizer Report

Mr. Neelesh Gupta of Neelesh Gupta & Co. served as the Scrutinizer for the meeting. His report confirmed that the voting process was conducted fairly and transparently in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and the Companies Act, 2013. The final results were submitted to the BSE on September 4, 2026.

Sayaji Hotels (Pune) Ltd has appointed M/s Manish Joshi & Associates as the statutory auditor for its wholly owned subsidiary, Super Civiltech Private Limited. The appointment was approved at the subsidiary’s 11th Annual General Meeting held on September 3, 2026.

The firm will serve for a five-year term, commencing from the conclusion of the AGM and lasting until the conclusion of the 16th Annual General Meeting in 2031. This move complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor Profile

M/s Manish Joshi & Associates is registered with the Institute of Chartered Accountants of India under Firm Registration Number 011631C. The firm holds a valid Peer Review Certificate issued by the ICAI and regularly undergoes peer reviews.

Key services provided by the firm include:

• Statutory Audit
• Tax Audit
• Transfer Pricing Audit
• Internal Audit
• Stock Audit

The firm also provides consultancy services and represents clients before various tax authorities. It possesses extensive experience in audit and assurance across multiple sectors.

Regulatory Compliance

Sayaji Hotels disclosed this change pursuant to SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023, updated as on January 30, 2026. The company secretary, Kajal Jain, signed the intimation filed with the Bombay Stock Exchange.