Sayaji Hotels (Pune) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results along with Audit Report of the Company for the quarter and financial year ended 31st March, 2026.\r\n2. The Audited Standalone and Consolidated Financial Statements along with Audit Report for the Financial Year ended 31st March, 2026.\r\n3. Any other matters.