Sayaji Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2025. Draft notice of the 42nd Annual General Meeting of the Company. The Draft Annual Report along with all its annexures for the Financial Year 2024-25 of the Company. Fixation of Cut-off date for determination of eligibility of the members to receive the notice of Annual General Meeting. Any other matters.