Sayaji hotels (indore) Limited has announced a board meeting to review its third quarter financial performance for FY26. The company issued a formal intimation to BSE Limited on January 29, 2026, regarding the scheduled board meeting.

Board Meeting Details

The board of directors will convene on February 5, 2026, at the company's registered office located at H-1 Scheme No. 54, Vijay Nagar, Indore, Madhya Pradesh. The meeting has been scheduled in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting will focus on two primary matters:

• Consideration and approval of unaudited financial results for the third quarter ended December 31, 2025
• Discussion of other business matters

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented trading restrictions for its securities. The trading window closure became effective from January 1, 2026, and will continue until 48 hours after the official declaration of the unaudited financial results.

The company had previously communicated the trading window closure to the Bombay Stock Exchange through a disclosure dated December 27, 2025, ensuring full regulatory compliance.

Company Information

Sayaji Hotels (Indore) Limited operates from its registered office in Vijay Nagar, Indore, with CIN L55209MP2018PLC076125. The company secretary and compliance officer, Aaditya Kasera, signed the board meeting intimation on January 29, 2026.

Century21 Officespace Private Limited has recently disclosed a significant share pledge in Sayaji Hotels (Indore) Limited , following its reclassification from public category to promoter status. This move comes in the wake of the completion of an open offer, highlighting a notable shift in the company's shareholding structure.

Key Details of the Share Pledge

Century21's Shareholding in Sayaji Hotels

Century21 Officespace currently holds a substantial stake in Sayaji Hotels (Indore) Limited:

Timing and Regulatory Compliance

The disclosure of this share pledge is noteworthy due to its timing and regulatory context:

1. The pledge was created on August 1, 2024, when Century21 was still categorized under the "Public" category.
2. At that time, such disclosure was not applicable to Century21 due to its public category status.
3. Following the completion of the open offer and subsequent reclassification as a "Promoter," Century21 is now obligated to disclose this information.
4. The company has submitted this disclosure in compliance with the applicable statutory requirements, specifically Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

This disclosure underscores the importance of transparency in corporate actions, especially when there are changes in shareholder categories and significant share pledges. It also highlights the regulatory requirements that come into play when an entity transitions from a public shareholder to a promoter status.

Investors and market watchers may want to keep an eye on further developments regarding Century21's involvement in Sayaji Hotels, as such significant shareholding and financial arrangements can potentially impact the company's future decisions and performance.