Sayaji Hotels (Pune) Ltd (SHPLPUNE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sayaji Hotels (Pune) Ltd on NSE and BSE, with an AI summary of each filing.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sadiya Raoof Dhanani
Acquisition/ Disposal of Shares · 04 Nov 2026, 9:11 pm
Sayaji Hotels (Pune) Promoter Acquires Additional Stake via Open Market Promoter Sadiya Raoof Dhanani acquired 676 equity shares (0.02% stake) of Sayaji Hotels (Pune) Limited via an open market transaction on 3rd Nov'26. Following the acquisition, the promoter's shareholding increased from 1,87,930 shares (6.17%) to 1,88,606 shares (6.19% of total equity/voting capital). The target company's total equity base remains unchanged at 30,46,605 equity shares of INR 10 each, representing an equity share capital of INR 3,04,66,050.
Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September,2026
Financial Result · 28 Oct 2026, 7:04 pm
Sayaji Hotels (Pune) Q2 FY27 Consolidated Results Sayaji Hotels (Pune) reported consolidated revenue from operations of Rs 1,953.32 lakh for the quarter ended 30th Sep'26, up 3.72% YoY from Rs 1,883.30 lakh in 30th Sep'25, but down 2.83% QoQ from Rs 2,010.15 lakh in 30th Jun'26. Net profit declined 21.31% YoY and 29.39% QoQ to Rs 419.74 lakh, driven by higher tax expenses of Rs 178.09 lakh. Quarterly basic EPS stood at Rs 13.78. For H1 FY27, consolidated revenue rose 4.72% YoY to Rs 3,963.47 lakh, with net profit reaching Rs 1,014.15 lakh.
Outcome of the Board Meeting held on 28th October, 2026
Outcome · 28 Oct 2026, 6:56 pm
Sayaji Hotels (Pune) Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 1,953 (+3.7% YoY | -2.8% QoQ) ■ EBITDA: 622 (-1.2% YoY | -10.2% QoQ) ■ EBITDA Margin (%): 31.8 (-159 bps YoY | -263 bps QoQ) ■ PAT: 420 (-21.3% YoY | -29.4% QoQ) ■ EPS (INR): 13.8 (-21.3% YoY | -29.4% QoQ)
Sayaji Hotels (Pune) 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 Standalone ....
Intimation · 28 Oct 2026, 5:30 am
Sayaji Hotels (Pune) Schedules Board Meeting for Q2 FY27 Results Sayaji Hotels (Pune) Limited announced that its Board of Directors will meet on 28th Oct'26 to consider and approve the unaudited standalone and consolidated financial results, along with the limited review report, for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities has been closed since 1st Oct'26 and will reopen 48 hours post the declaration of the financial results.
Intimation under Regulation 30 pertains to appointment of Mrs. Isha Garg as Non Executive Independent Director of the Company.
Change in Management · 05 Sept 2026, 1:17 am
Sayaji Hotels Pune Appoints Isha Garg as Independent Director Sayaji Hotels (Pune) Limited announced that shareholders approved the appointment of Mrs. Isha Garg as a Non-Executive Independent Director at the AGM held on 4th Sep'26. The appointment is for a five-year term effective from 6th Aug'26 to 5th Aug'31. Mrs. Garg, a Practicing Company Secretary with an MBA and B.Com., brings expertise in corporate law, secretarial audits, NBFC regulations, and capital markets. She is unrelated to any existing board members and is not debarred by SEBI.
Information pursuant to the Scrutinizer''s Report and Voting Results of 8th Annual General Meeting of the Company held on Friday, 4th September, 2026.
Annual General Meeting · 05 Sept 2026, 1:05 am
Information pursuant to the proceedings of 8th Annual General Meeting of the Company held on 4th September, 2026.
Annual General Meeting · 05 Sept 2026, 12:01 am
Intimation pursuant to appointment of M/s Manish Joshi & Associates as a Statutory Auditor of Super Civiltech Private Limited - Wholly Owned Subsidiary Company.
Change in Management · 04 Sept 2026, 12:37 am
Sayaji Hotels (Pune) Ltd: Statutory Auditor Appointed for Wholly Owned Subsidiary Sayaji Hotels (Pune) Limited's wholly owned subsidiary, Super Civiltech Private Limited, appointed M/s Manish Joshi & Associates as its Statutory Auditor. Shareholders approved the five-year appointment at the subsidiary's 11th AGM on 3rd Sep'26. The tenure will conclude at the 16th AGM in 2031. The incoming auditor is a peer-reviewed chartered accountancy firm (FRN 011631C) with extensive audit and assurance experience across statutory, tax, and transfer pricing domains. This filing complies with SEBI's regulatory disclosure requirements for material changes in subsidiary management.
Intimation pursuant to the dispatch of letter to those Shareholders whose email addresses are not registered with the Company, Registrar & Transfer Agent or Depository Participants.
Annual General Meeting · 18 Aug 2026, 11:52 pm
Sayaji Hotels Announces 8th AGM and FY26 Annual Report Sayaji Hotels (Pune) Limited has scheduled its 8th Annual General Meeting (AGM) for 4th Sep'26 at 3:00 PM IST via video conference. In compliance with SEBI regulations, the company has dispatched letters containing the web link to its FY25-26 Annual Report to shareholders whose email addresses are not registered. The communication aims to ensure all shareholders, as of the cut-off date of 6th Aug'26, can access the annual report and AGM details, encouraging them to update their contact information for future correspondence.
Intimation pursuant to the dispatch of letter to those Shareholders whose email addresses are not registered with the Company, Registrar & Transfer Agent or Depository Participants.
Others (Uncategorized) · 18 Aug 2026, 10:20 pm
Sayaji Hotels Announces 8th AGM and FY26 Annual Report Sayaji Hotels (Pune) Limited announced its 8th Annual General Meeting (AGM) will be held via video conference on 4th Sep'26 at 3:00 PM IST. The company has dispatched its FY25-26 Annual Report and AGM notice, providing the web link to shareholders who have not registered an email address as of the 6th Aug'26 cut-off date. This action complies with SEBI's Regulation 36(1)(b), ensuring all shareholders have access to critical company information ahead of the meeting. The deemed venue is the company's registered office.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanya Dhanani
Acquisition/ Disposal of Shares · 17 Aug 2026, 7:46 pm
Sayaji Hotels (Pune) Promoter Sells 0.76% Stake Sanya Dhanani, a promoter of Sayaji Hotels (Pune) Ltd., sold 23,400 equity shares, representing a 0.76% stake, through an open market sale on 14th Aug'26. Following this transaction, her holding in the company decreased from 1,26,601 shares (4.15%) to 1,03,201 shares (3.39%). The company's total equity share capital remains unchanged at INR 3,04,66,050, consisting of 30,46,605 shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zoya Dhanani
Acquisition/ Disposal of Shares · 17 Aug 2026, 7:43 pm
Sayaji Hotels (Pune) Promoter Zoya Dhanani Sells Entire Stake Promoter Zoya Dhanani has sold her entire holding in Sayaji Hotels (Pune) Limited via an open market sale. The transaction, which occurred on 14th Aug'26, involved the disposal of 1,26,601 shares, representing a 4.16% stake in the company. Following the sale, her shareholding in the company is now nil. The total share capital remains at INR 3,04,66,050, comprising 30,46,605 equity shares of INR 10 each. This divestment marks a complete exit by a member of the promoter group.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zuber Yusuf Dhanani
Acquisition/ Disposal of Shares · 17 Aug 2026, 5:23 pm
Promoter Acquires 4.92% Stake in Sayaji Hotels (Pune) Zuber Yusuf Dhanani, a promoter of Sayaji Hotels (Pune) Ltd, acquired 1,50,101 equity shares, representing a 4.92% stake in the company. The shares were purchased via an open market transaction on 14 Aug'26. Prior to this acquisition, the promoter held no shares. Following the transaction, Dhanani's total holding in the company stands at 4.92% of the total share capital. The company's equity capital remains unchanged at INR 3,04,66,050, divided into 30,46,605 shares.
8th Annual Report of the Company for the FY 2025-26.
Others (Uncategorized) · 12 Aug 2026, 12:36 am
Notice of 8th Annual General Meeting of the Company to be held on Friday, 4th September, 2026.
Annual General Meeting · 12 Aug 2026, 12:24 am
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, pursuant to the re-constitution of the committees of the Board of Directors.
Others (Uncategorized) · 07 Aug 2026, 12:03 am
Sayaji Hotels Announces Reconstitution of Board Committees Sayaji Hotels (Pune) Limited announced a reconstitution of its Board Committees on 06th Aug'26. Mr. Abhay Chintaman Chaudhari will now chair both the Audit Committee and the Stakeholders Relationship Committee. Mr. Thottappully Narayanan Unni has been appointed Chairman of the Nomination and Remuneration Committee. The changes affect the leadership and composition of these three key governance bodies. All other specified members will serve on their respective committees.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, pursuant to the appointment of Non-Executive Independent Director of the Company.
Change in Management · 06 Aug 2026, 11:51 pm
Sayaji Hotels Appoints Isha Garg as Independent Director Sayaji Hotels (Pune) has appointed Mrs. Isha Garg as an Additional Non-Executive Independent Director, effective 6th Aug'26. The appointment is for a five-year term, subject to shareholder approval via a special resolution. Mrs. Garg is a practicing Company Secretary with an MBA and extensive experience in corporate law, secretarial audits, and capital markets. She is not related to any existing director and fulfills the criteria for independence under the Companies Act and SEBI regulations.
Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026 .
Financial Result · 06 Aug 2026, 10:33 pm
Sayaji Hotels Reports Strong Q1 FY27 Results with 29% YoY PAT Growth Sayaji Hotels (Pune) reported robust Q1 FY27 standalone results for the quarter ended 30th Jun'26. Profit after tax grew 28.7% YoY to ₹594.77 lakh from ₹461.96 lakh. Revenue from operations increased by 5.7% YoY to ₹2,010.15 lakh. Total expenses rose 7.3% YoY to ₹1,373.54 lakh. Basic EPS stood at ₹19.52, up from ₹15.16 in the prior year's quarter. The board also approved the appointment of Mrs. Isha Garg as an Additional Non-Executive Independent Director.
Outcome of Board Meeting held on 6th August, 2026
Outcome · 06 Aug 2026, 10:25 pm
Sayaji Hotels (Pune) Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 2,010 (+5.7% YoY | -6.6% QoQ) ■ EBITDA: 693 (+1.9% YoY | +11.4% QoQ) ■ EBITDA Margin (%): 34.5 (-130 bps YoY | +555 bps QoQ) ■ PAT: 594 (+29.9% YoY | +63.7% QoQ) ■ EPS (INR): 19.5 (+29.9% YoY | +63.7% QoQ)
Sayaji Hotels (Pune) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve : The Unaudited Standalone ....
Intimation · 06 Aug 2026, 5:30 am
Sayaji Hotels Schedules Board Meeting to Approve Q1FY27 Financial Results Sayaji Hotels (Pune) Ltd. has scheduled a Board of Directors meeting for 06 Aug'26 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 Jun'26. The Trading Window for dealing in the company's securities was closed on 01 Jul'26 and will reopen 48 hours after the results are declared. This action is in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Intimation pertains to the Resignation of Mrs. Suchitra Dhanani, from the post of Non -Executive Non-Independent Director of the Company.
Change in Management · 26 Jun 2026, 10:12 pm
Amendments in the Code''s of the Company pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
Others (Uncategorized) · 29 May 2026, 1:25 am
Sayaji Hotels Amends Insider Trading Codes Sayaji Hotels (Pune) Ltd. announced its Board of Directors reviewed, amended, and approved key corporate codes on 28th May'26. The amendments pertain to the Code for Fair Disclosure of Unpublished Price Sensitive Information and the Code of Conduct for Regulating, Monitoring, and Reporting Trading by Insiders. This action aligns the company's internal governance with SEBI's (Prohibition of Insider Trading) Regulations, 2015. The updated codes are now available on the company's website.
The Appointment of Internal Auditor of the Company for the Financial Year 2026-27
Change in Management · 29 May 2026, 1:15 am
Sayaji Hotels Re-appoints Internal Auditor for FY26-27 Sayaji Hotels (Pune) Limited's Board of Directors, upon recommendation from the Audit Committee, approved the re-appointment of M/s Parikh Shah Chotalia & Associates (FRN-118493W) as the company's Internal Auditor. The decision was made at the board meeting on 28th May'26. This re-appointment is for the financial year 2026-27 and complies with the Companies Act, 2013 provisions. The company has no disclosures regarding relationships between the appointed auditor and its directors.
Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2026
Financial Result · 28 May 2026, 11:03 pm
Sayaji Hotels Reports Strong FY26 Profit Growth and Mixed Q4 Results Sayaji Hotels (Pune) Limited reported a consolidated net profit of Rs. 1,940.34 lakh for FY26, a 14.5% YoY increase, while revenue from operations grew 6.0% YoY to Rs. 8,134.66 lakh. For Q4 FY26, consolidated net profit declined 0.5% YoY to Rs. 363.16 lakh, despite revenue rising 7.6% YoY to Rs. 2,151.53 lakh. The Board approved the audited financials on 28th May'26, which received an unmodified opinion from auditors. The company confirmed it does not qualify as a Large Corporate for debt issuance.
Approval of Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026
Outcome · 28 May 2026, 10:48 pm
Sayaji Hotels (Pune) Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 2,152 (+7.6% YoY | -2.1% QoQ) ■ EBITDA: 622 (+16.1% YoY | -29.2% QoQ) ■ EBITDA Margin (%): 28.9 (+212 bps YoY | -1105 bps QoQ) ■ PAT: 363 (-0.5% YoY | -38.0% QoQ) ■ EPS (INR): 11.9 (-0.6% YoY | -38.0% QoQ)