Sayaji Hotels (Indore) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve 1. The Audited Financial Results along with the Audit Report for the quarter and financial year ended 31st March, 2026; \r\n2. The Audited Financial Statements along with the Audit Report for the financial year ended 31st March, 2026; and\r\n3. Any other matters incidental thereto.