Sayaji Hotels (Pune) Limited announced its unaudited financial results for the quarter and nine months ended 31st December 2025, demonstrating consistent growth in profitability and operational performance. The hospitality company's Board of Directors approved these results during their meeting held on 5th February 2026.

Financial Performance Overview

The company delivered solid financial results for Q3FY26, with key metrics showing positive momentum across both quarterly and nine-month periods. The results reflect the company's operational efficiency in the hospitality sector.

Nine-Month Performance Highlights

The nine-month period ended 31st December 2025 showed even stronger performance indicators, with the company achieving double-digit growth in profitability metrics.

Operational Efficiency and Cost Management

The company maintained effective cost control across various expense categories during Q3FY26. Total expenses for the quarter stood at ₹1,383.85 lakh compared to ₹1,404.52 lakh in the previous year, representing a decrease of 1.5%. Key expense components included employee benefits expenses of ₹362.66 lakh, operating expenses of ₹553.40 lakh, and food and beverages consumed of ₹259.73 lakh.

For the nine-month period, total expenses increased marginally to ₹3,973.55 lakh from ₹3,896.09 lakh, while revenue growth outpaced expense growth, leading to improved profitability margins.

Board Decisions and Corporate Governance

During the Board meeting held on 5th February 2026, directors approved several important corporate decisions beyond the financial results:

• Appointment of Mr. Nimeshkumar Natwarlal Gandhi (DIN: 10516536) as Additional Director in the category of Non-Executive-Independent Director
• Reconstitution of Board Committees effective from 5th February 2026
• Alteration of Code of Conduct under SEBI Insider Trading Regulations

The Board meeting commenced at 03:47 P.M. IST and concluded at 04:10 P.M. IST, with all decisions receiving appropriate approvals from the Audit Committee before Board consideration.

Consolidated Results and Subsidiary Performance

The consolidated financial results include the performance of Sayaji Hotels (Pune) Limited and its subsidiary, Super Civilttech Private Limited. Consolidated net profit for Q3FY26 reached ₹586.21 lakh compared to ₹545.24 lakh in the corresponding quarter of the previous year. For the nine-month period, consolidated net profit stood at ₹1,577.18 lakh versus ₹1,329.59 lakh in the previous year, showing consistent growth trajectory across the group.

Sayaji hotels (pune) Limited has announced a board meeting scheduled for Thursday, February 5, 2026, to review and approve the company's quarterly financial performance. The meeting has been convened in accordance with regulatory requirements under SEBI guidelines.

Board Meeting Agenda

The primary focus of the upcoming board meeting will be the consideration and approval of crucial financial documents for the third quarter of fiscal year 2026.

The board will specifically address:

• Unaudited Standalone Financial Results for the quarter ended December 31, 2025
• Unaudited Consolidated Financial Results for the quarter ended December 31, 2025
• Any other matters that may arise during the meeting

Trading Window Restrictions

In compliance with insider trading regulations, Sayaji Hotels (Pune) Limited has implemented a trading window closure affecting specific categories of individuals. The restriction applies to designated persons, their immediate relatives, and all connected persons as defined in the company's code of conduct.

Regulatory Compliance

The announcement was made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

The notice was signed by Kajal Jain, Company Secretary and Compliance Officer, and submitted to BSE Limited on January 29, 2026. The company maintains its corporate office in Indore, Madhya Pradesh, while the registered office is located in Vadodara, Gujarat.