Sayaji Hotels (Indore) Ltd (SHILINDORE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sayaji Hotels (Indore) Ltd on NSE and BSE, with an AI summary of each filing.
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation regarding Re-constitution of Nomination and Remuneration Committee.
Others (Uncategorized) · 29 Oct 2026, 2:56 am
Sayaji Hotels (Indore) Reconstitutes Nomination and Remuneration Committee Sayaji Hotels (Indore) Limited approved the reconstitution of its Nomination and Remuneration Committee at its Board meeting held on 28th Oct'26, pursuant to Regulation 30 of SEBI LODR Regulations. Under the revised six-member structure, Mr. Abhay Chintaman Chaudhari serves as Chairman. The other appointed members include Mr. Thottappully Narayanan Unni, Mr. Saquib Salim Agboatwala, Mrs. Preeti Gupta, Ms. Riya Chhabra, and Mr. Azhar Yusuf Dhanani.
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015- Appointment of Director.
Change in Management · 29 Oct 2026, 2:47 am
Sayaji Hotels (Indore) Appoints Azhar Yusuf Dhanani as Additional Non-Executive Director Sayaji Hotels (Indore) Limited's Board of Directors approved the appointment of Mr. Azhar Yusuf Dhanani as an Additional Non-Executive Non-Independent Director, effective 28th Oct'26. The appointment is subject to shareholder approval within three months. Mr. Dhanani, aged 28, is part of the promoter group, related to promoter-directors, and holds a management degree from ISME with experience across marketing, sales, and operations at Sayaji Foods Private Limited and United Foodbrands Limited.
Unaudited Financial Results for Quarter and Half Year Ended 30th September, 2026
Financial Result · 29 Oct 2026, 12:08 am
Sayaji Hotels (Indore) Q2 FY27 Results: Operational Decline Drives Net Loss Sayaji Hotels (Indore) reported Q2 FY27 revenue from operations of ₹1,918.31 lakh, down 8.95% YoY from ₹2,106.90 lakh and down 27.67% QoQ. Total expenses surged to ₹2,507.92 lakh, leading to a net loss of ₹482.94 lakh versus a net profit of ₹17.68 lakh in Q2 FY26. Basic EPS stood at negative ₹15.86. For H1 ended 30th Sep'26, revenue rose slightly to ₹4,570.41 lakh, but the company posted a net loss of ₹324.95 lakh. Auditor notes highlight ongoing litigation regarding Indore hotel's lease cancellation.
The Board of Directors of the Company at their meeting held today, i.e., Wednesday, 28th October, 2026 had inter alia considered and approved: The Unaudited Financial Results of the ....
Outcome · 28 Oct 2026, 11:29 pm
Sayaji Hotels (Indore) Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 1,918 (-9.0% YoY | -27.7% QoQ) ■ EBITDA: -269 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -14.0 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -483 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -15.9 (Profit to Loss YoY | Profit to Loss QoQ)
Sayaji Hotels (Indore) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the Unaudited financial ....
Intimation · 28 Oct 2026, 5:30 am
Sayaji Hotels (Indore) Schedules Board Meeting for Q2 FY27 Results Sayaji Hotels (Indore) Limited has scheduled a Board of Directors meeting on 28th Oct'26 to consider and approve the unaudited financial results along with the limited review report for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the company's trading window for dealing in its securities has been closed from 1st Oct'26 and will remain closed until 48 hours following the formal announcement of the results.
Resignation of Mohammed Yusuf Abdul Razak Dhanani from the position of Non-Execuitve Non-Independent Director of the Company with effect from 29th September,2026.
Change in Management · 01 Oct 2026, 1:17 am
Sayaji Hotels (Indore) Announces Resignation of Director Mohammed Yusuf Dhanani Sayaji Hotels (Indore) Limited has announced the resignation of Mohammed Yusuf Abdul Razak Dhanani (DIN: 10550544) from his position as Non-Executive Non-Independent Director of the company, effective from the close of business hours on 29th Sep'26. According to the regulatory disclosure under SEBI Regulation 30, the resignation was tendered due to his other professional occupations, with no other material reasons stated.
Disclosure under Clause 7 of Para A Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 regarding Appointment of Company Secretary and ....
Change in Management · 17 Sept 2026, 1:15 am
Sayaji Hotels (Indore) Appoints Prakhar Bhatore as Company Secretary Sayaji Hotels (Indore) Limited has approved the appointment of CS Prakhar Bhatore (ICSI Membership No. A79062) as the Company Secretary and Compliance Officer, effective 1st Oct'26. The decision was formalized at the Board of Directors meeting held on 16th Sep'26. Bhatore succeeds Aaditya Kasera, who resigned from the role. The appointment complies with Section 203 of the Companies Act, 2013, and Regulation 6 of the SEBI Listing Regulations.
The Board of Directors of the Company at their meeting held today, i.e., Wednesday, 16th September, 2026 had inter alia considered and approved the: Appointment of Mr. Prakhar Bhatore ....
Others (Uncategorized) · 17 Sept 2026, 1:10 am
Sayaji Hotels (Indore) Approves Borrowing Limit Hike and Material RPTs Sayaji Hotels (Indore) Limited’s Board approved an increase in the company's borrowing limits and material related party transactions, subject to shareholder approval via postal ballot, during its meeting on 16th Sep'26. Additionally, the Board approved the draft postal ballot notice, appointed a scrutinizer, and set the cut-off date for e-voting. It also approved the appointment of Mr. Prakhar Bhatore as Company Secretary and Compliance Officer.
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 pertains to the order of District Excise Department, Indore
Others (Uncategorized) · 23 Aug 2026, 11:15 pm
Sayaji Hotels Receives Stay on FSSAI Order, Bar License Remains Suspended Sayaji Hotels (Indore) Limited's bar (FL-3) license has been suspended by the District Excise Department, Indore, effective 22nd Aug'26. This suspension is linked to a prior FSSAI order and is effective until the FSSAI order is revoked or 31st Mar'27, whichever is earlier. However, the Madhya Pradesh High Court granted a stay on the underlying FSSAI order on 22nd Aug'26. The company has informed the Excise Department of this stay. The exact financial impact is currently not ascertainable.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding the filling of Writ Petition and receipt of order of the Hon''ble High Court, Madhya Pradesh, Indore Bench.
Others (Uncategorized) · 23 Aug 2026, 12:46 am
Sayaji Hotels Receives Court Stay on FSSAI License Suspension Sayaji Hotels (Indore) has received a stay from the High Court of Madhya Pradesh on 22nd Aug'26 against an FSSAI order. The FSSAI had ordered a partial suspension of the license for the company's Indore unit on 21st Aug'26 following an inspection. Sayaji filed a writ petition challenging the suspension, resulting in the court's stay order. The company stated there are currently no material operational or financial implications from this event and that it is monitoring the situation closely.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for receipt of an order of FSSAI
Others (Uncategorized) · 22 Aug 2026, 11:00 pm
Sayaji Hotels Receives FSSAI Licence Suspension Order for Indore Unit The Food Safety and Standards Authority of India (FSSAI) has issued an order for the partial suspension of the FSSAI licence for Sayaji Hotels' Indore unit. This follows an inspection conducted on 20th Aug'26. The company received the order on 21st Aug'26 and is currently reviewing it. While Sayaji Hotels states the financial and operational impact is not presently ascertainable, it will provide updates on any material developments. The action was prompted by certain observations noted during the FSSAI inspection.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 pertains to the appointment of Mohammed Yusuf Abdul Razak Dhanani as the Non Executive Non Independent Director of the Company
Change in Management · 22 Aug 2026, 9:10 pm
Sayaji Hotels Appoints New Non-Executive Non-Independent Director Sayaji Hotels (Indore) Limited has appointed Mohammed Yusuf Abdul Razak Dhanani as a Non-Executive Non-Independent Director, effective from 28th Jul'26. The appointment was first approved by the Board on 28th Jul'26 and subsequently by members at the AGM on 21st Aug'26. Mr. Dhanani, aged 72, is an industrialist with interests in fertilizer, hospitality, and realty. He is related to Mr. Raoof Razak Dhanani, the company's Managing Director, and is not debarred by any SEBI order from holding a directorship.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 pursuant to the appointment of the Secretarial Auditor of the Company.
Change in Management · 22 Aug 2026, 9:07 pm
Sayaji Hotels Appoints DMJ & Partners as Secretarial Auditor for Five Years Sayaji Hotels (Indore) Limited (BSE: 544080) announced the appointment of M/s. DMJ & Partners as its Secretarial Auditor. The appointment was approved by members at the 8th AGM on 21st Aug'26. The term is for five consecutive years, effective from the conclusion of the 8th AGM until the conclusion of the 13th AGM. DMJ & Partners is a multidisciplinary firm specializing in corporate governance, secretarial audits, and regulatory advisory, with experience across sectors including BFSI, infrastructure, and fintech.
Intimation of Scrutinizer''s report and voting results of the 8th Annual General Meeting of the Company held on 21st August, 2026
Annual General Meeting · 22 Aug 2026, 8:31 pm
Intimation pursuant to the proceedings of the 8th Annual General Meeting of the Company held on 21st August, 2026
Annual General Meeting · 21 Aug 2026, 11:34 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Century 21 Officespace Pvt Ltd
Acquisition/ Disposal of Shares · 20 Aug 2026, 4:10 pm
Sayaji Hotels: Promoter Sells 0.57% Stake in Open Market Transaction Promoter entity Century 21 Officespace Private Limited sold 17,498 equity shares of Sayaji Hotels (Indore) Limited via an open market transaction on 18th Aug'26. This sale represents 0.57% of the company's total equity share capital. Following the disposal, the promoter's shareholding decreased from 30.07% (9,16,270 shares) to 29.50% (8,98,772 shares). The transaction was disclosed under SEBI's SAST regulations. The company's total equity capital remains unchanged at 30.47 million shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Century 21 Officespace Pvt Ltd
Acquisition/ Disposal of Shares · 20 Aug 2026, 4:09 pm
Sayaji Hotels Promoter Sells 0.61% Stake via Open Market Promoter group entity, Century 21 Officespace Private Limited, sold 18,471 equity shares of Sayaji Hotels (Indore) Ltd on 19th Aug'26. The transaction, representing 0.61% of total equity, was conducted through an open market sale. Following the disposal, the promoter's holding in the company decreased from 29.50% (8,98,772 shares) to 28.89% (8,80,301 shares). The company's total equity share capital remains unchanged at Rs. 3.05 crore, comprising 30.47 lakh shares with a face value of Rs. 10 each.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Century 21 Officespace Pvt Ltd
Acquisition/ Disposal of Shares · 20 Aug 2026, 4:07 pm
Sayaji Hotels Promoter Sells 0.27% Stake via Open Market Promoter entity Century 21 Officespace Private Limited sold 8,163 equity shares of Sayaji Hotels (Indore) Limited on 17th Aug'26. The transaction, executed via the open market, represented 0.27% of the company's total equity share capital. Following the sale, the promoter's shareholding decreased from 30.34% (9,24,433 shares) to 30.07% (9,16,270 shares). The company's total equity share capital remains unchanged at Rs. 3,04,66,050, comprising 30,46,605 shares with a face value of Rs. 10 each.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Century 21 Officespace Pvt Ltd
Acquisition/ Disposal of Shares · 20 Aug 2026, 4:00 pm
Sayaji Hotels Promoter Sells 0.606% Stake in Open Market Promoter group entity Century 21 Officespace Private Limited sold 18,471 shares of Sayaji Hotels (Indore) Limited via an open market transaction on 19th Aug'26. This sale represents 0.606% of the company's total share capital. Following the disposal, the promoter's holding in Sayaji Hotels has decreased from 29.50% (898,772 shares) to 28.89% (880,301 shares). The transaction was disclosed under SEBI's substantial acquisition regulations. The company's total equity capital remains unchanged at Rs. 3.05 crore.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Century 21 Officespace Pvt Ltd
Acquisition/ Disposal of Shares · 20 Aug 2026, 3:48 pm
Promoter Group Sells Stake in Sayaji Hotels (Indore) Promoter group entity, Century 21 Officespace Private Limited, sold 17,498 shares of Sayaji Hotels (Indore) Limited through an open market transaction on 18th Aug'26. This sale represents 0.57% of the total share capital. Following the disposal, the promoter's holding decreased from 9,16,270 shares (30.07%) to 8,98,772 shares (29.50%). The total voting capital of the target company remains at Rs. 3,04,66,050, comprising 30,46,605 equity shares with a face value of Rs. 10 each.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Century 21 Officespace Pvt Ltd
Acquisition/ Disposal of Shares · 20 Aug 2026, 2:01 pm
Sayaji Hotels: Promoter Group Sells Minor Stake via Open Market Century 21 Officespace, a promoter group entity of Sayaji Hotels (Indore), sold 8,163 equity shares, equivalent to a 0.27% stake, in an open market transaction on 17th Aug'26. Following the sale, the promoter's holding decreased from 30.34% (9,24,433 shares) to 30.07% (9,16,270 shares). The total equity capital of Sayaji Hotels remains at 30,46,605 shares. This disclosure was made under SEBI's substantial acquisition regulations.
Intimation for dispatch of letters to those shareholders whose email id''s are not registered with the Company/ Registrar & Transfer Agent and Depository Participants
Others (Uncategorized) · 04 Aug 2026, 2:48 am
Sayaji Hotels Announces AGM & Dispatches FY26 Annual Report Sayaji Hotels (Indore) Limited announced its 8th Annual General Meeting (AGM) will be held on 21st Aug'26 at 11:30 AM via video conferencing. The company has dispatched letters containing the web link to its FY25-26 Annual Report to shareholders who have not registered their email addresses with the company or depository participants as of the 28th Jul'26 cut-off date. This action complies with SEBI's Listing Obligations and Disclosure Requirements regulations.
Annual Report of the Company for the Financial Year 2025-26
Others (Uncategorized) · 31 Jul 2026, 1:47 am
Intimation of the Notice of 8th Annual General Meeting of the Company, scheduled to be held on 21st August, 2026
Annual General Meeting · 31 Jul 2026, 1:37 am
Intimation of Resignation tendered by the Company Secretary and Compliance Officer of the Company effective from 29th August 2026.
Change in Management · 30 Jul 2026, 8:20 pm
Sayaji Hotels' Company Secretary & Compliance Officer Resigns Sayaji Hotels (Indore) Limited announced that Mr. Aaditya Kasera has resigned as Company Secretary and Compliance Officer, effective from the close of business on 29th Aug'26. Mr. Kasera tendered his resignation on 29th Jul'26 to pursue other career opportunities and professional growth. The resignation letter confirms no other material reasons for his departure. The company has initiated the process of appointing a successor. This leadership change creates a key vacancy in a critical compliance and governance role.