| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on December 31, 2025. Saj Hotels Limited has informed the Exchange regarding Board meeting held on February 10, 2026. (As Per NSE Announcement Dated on : 10.02.2026) | ||
| Board Meeting | 24 Dec 2025 | 24 Dec 2025 |
| Saj Hotels Limited has informed the Exchange regarding Board meeting held on December 24, 2025 for appointment of Company Secretary and compliance officer. | ||
| Board Meeting | 26 Nov 2025 | 26 Nov 2025 |
| Saj Hotels Limited has informed the Exchange regarding Board meeting held on November 26, 2025 for appointment of Secretarial Auditor for the FY 2024-25 in place of existing Secretarial auditor. | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Saj Hotels Limited has informed the Exchange regarding Board meeting held on November 14, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Other business matters Saj Hotels Limited has informed the Exchange regarding Board meeting held on August 12, 2025. (As Per NSE Announcement Dated On : 12.08.2025) Saj Hotels Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2025. (As Per NSE Announcement Dated On : 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Saj Hotels Limited has informed the Exchange regarding Board meeting held on May 28, 2025. (As per NSE Announcement Dated On : 28.05.2025) | ||
| Board Meeting | 19 Mar 2025 | 11 Mar 2025 |
| The meeting of Board of Meeting of Directors of the Company is Scheduled to be held on Wednesday, 19th March , 2025 at 12 noon to transact the general business . Saj Hotels Limited has informed the Exchange regarding Board meeting held on March 19, 2025. (As Per NSE Announcement Dated on: 19.03.2025) | ||
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