SAJHOTELS2026-09-05SAJHOTELS2026-09-052026-09-05ResolutionOrAgendaDomain1SAJHOTELS2026-09-05ResolutionOrAgendaDomain1SAJHOTELS2026-09-052026-09-05ResolutionOrAgendaDomain2SAJHOTELS2026-09-05ResolutionOrAgendaDomain2xbrli:pureSAJHOTELSSAJ HOTELS LIMITEDNew2026-09-2911:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)50thTuesday2026-09-2911:00:00Mumbai2Ordinary ResolutionAdoption of Financial StatementsThe Annual Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, including the Balance Sheet as on March 31, 2026, the Statement of Profit and Loss and the Cash Flow Statement for the Financial Year ended on that date and Reports of Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Rahul Maganlal Timbadia (DIN: 00691457) who retires by rotation, and being eligible, offers himself for re-appointment as a director liable to retire by rotation.Executive DirectorRahul Maganlal Timbadia006914572021-01-292029-09-29