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Saj Hotels Limited, operates in the hospitality industry, providing a variety of services, including resort accommodations, villa rentals, and restaurant and bar facilities
Submission of an extract of newspaper publication regarding Intimation of 45th Annual General Meeting, Book Closure/Record Date and E-voting Information
Saj Hotels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Newspaper Advertisement- Prior to dispatch of Notice of 45th AGM of theCompany to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on September 29th, 2026
SAJ HOTELS' board approved its FY26 Annual Directors Report. The 45th Annual General Meeting (AGM) is set for September 29, 2026, at 11 AM via virtual mode. Share transfer books will be closed from Sept 23-29 for the AGM.
SAJ Hotels' board has appointed M/s. Gajab Maheshwari and Associates as the Secretarial Auditor for the Financial Year 2025-26. This appointment is for conducting the company's compliance audit.