Sayaji Hotels (pune) Limited Press Release Feb 06 2025

The Board of Directors of the Company at their meeting held today, i.e., Thursday, 06th February, 2025 had inter alia considered and approved:1. To advance any loan or give guarantee or provide any security under section 185 of the Companies Act, 2013.2. Draft Notice of Postal Ballot;3. Fixation of Monday, 10th February, 2025 as Cut-Off Date for the purpose of serving Notice of Postal Ballot;4. Appointment of Scrutinizer for e-voting in Postal Ballot.