Sayaji Hotels (Indore) MD, chairman, board of directors and AGM
BSE: 544080Leisure ServicesSmall Cap
Share price at the BSE close on 22 Oct 2026. Previous close ₹1,230.00.
- Next results date: the board meets on 28 Oct 2026 to consider: quarterly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹375 Cr2,173rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 9 Oct 2026
- 48.0
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹1.25 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 41.4
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 9 Oct 2026
- 5.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.07%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 9 Oct 2026
- 11.8%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹1.25 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 13.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 9 Oct 2026
- 9.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 9 Oct 2026
- 1.55
- Volume, BSEVolume. Shares traded on the last trading day.
- 17
Sayaji Hotels (Indore) board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonThottappully Narayanan Unni
- Managing directorRaoof Razak Dhanani
- Company Secretary and Compliance OfficerAaditya Kasera
7 directors4 independent1 executive2 non-executive
- Thottappully Narayanan Unni · ChairpersonIndependent · joined Jul 2023 · 35 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
- Abhay Chintaman ChaudhariIndependent · joined Jul 2023 · 35 months as independent · 3 listed boards · 3 as independent · 7 committee seats, 3 as chair
- Saquib Salim AgboatwalaIndependent · joined Jan 2025 · 17 months as independent · 2 listed boards · 2 as independent · 4 committee seats
- Preeti GuptaIndependent · joined Jan 2025 · 17 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Raoof Razak Dhanani · Managing directorExecutive · joined May 2018 · 4 listed boards · 4 committee seats
- Karan Singh ChhabraNon-executive · joined Sep 2025 · 1 listed board · 2 committee seats
- Riya ChhabraNon-executive · joined Sep 2025 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- Suchitra Dhanani, left 25 Jun 2026: Others
- Hamza Aziz Valiulla, left 11 Nov 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 16 May 20267 of 8 present4 independent · 99 days in between
- 5 Feb 20267 of 8 present4 independent
Audit Committee
Chair Thottappully Narayanan Unni
Abhay Chintaman Chaudhari, Raoof Razak Dhanani, Saquib Salim Agboatwala, Preeti Gupta, Karan Singh Chhabra
- 16 May 20266 of 6 present4 independent · 99 days in between
- 5 Feb 20265 of 5 present4 independent
Nomination and remuneration committee
Chair Abhay Chintaman Chaudhari
Thottappully Narayanan Unni, Saquib Salim Agboatwala, Preeti Gupta, Riya Chhabra
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Thottappully Narayanan Unni
Abhay Chintaman Chaudhari, Raoof Razak Dhanani, Saquib Salim Agboatwala, Preeti Gupta, Karan Singh Chhabra
- 5 Feb 20265 of 6 present4 independent
Independent Directors Committee
Chair Abhay Chintaman Chaudhari
Thottappully Narayanan Unni, Saquib Salim Agboatwala, Preeti Gupta
- 5 Feb 20264 of 4 present4 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- K.L. Vyas & CompanyPeer-review certificate valid to May 2029
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Sayaji Hotels (Indore) AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sayaji Hotels (Indore) dividend history
Postal ballot, 21 Oct 2026
2,682 shareholders on the register on 16 Sep 2026; votes counted by Mr. Anuj Nema / Anuj Nema.The company's voting result (opens in a new tab)
- To consider and approve the enhancement/ increase in the borrowing limits of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.54% · promoters 0.00% · institutions 0.00% · other public 10.88%
- To consider and approve the Material Related Party Transactions between the Company and its Related PartiesOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.54% · promoters 0.00% · institutions 0.00% · other public 10.88%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 21 Aug 2026, 5 resolutions
2,706 shareholders on the register on 14 Aug 2026; present: 3 promoters and 27 others; votes counted by NEELESH GUPTA / NEELESH GUPTA & CO..The company's voting result (opens in a new tab)
- Adoption of Audited Financial StatementsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.41% · promoters 77.77% · institutions 0.00% · other public 39.59%
To appoint a Director in place of Mr. Raoof Razak Dhanani (DIN: 00174654), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointmentMoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.31% · promoters 62.28% · institutions 0.00% · other public 39.59%
- To increase the borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.41% · promoters 77.77% · institutions 0.00% · other public 39.59%
- To Appoint M/s DMJ & Partners, Company Secretaries (PAN: ABAFP6878N) as Secretarial Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.41% · promoters 77.77% · institutions 0.00% · other public 39.59%
- To Appoint Mohammed Yusuf Abdul Razak Dhanani, (DIN: 10550544) as non-executive Non-Independent Director of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.30% · promoters 59.11% · institutions 0.00% · other public 14.29%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeIncome Tax DepartmentSince 15 Dec 2022There has been no changes in the status of litigation/disputes as compared to the last disclosure made for the quarter ended 31st March, 2026At the filing before: Appeal Pending before the Commissioner of Income Tax (Appeals). Amount involved Rs. 19.47 Lakhs
- Tax disputeCommissioner of Central Goods & Service Tax, Indore (Service Tax)Since 28 Dec 2016There has been no changes in the status of litigation/disputes as compared to the last disclosure made for the quarter ended 31st March, 2026At the filing before: Appeal Pending before the Customs, Excise and Service Tax Appellate Tribunal. Amount Involved Rs. 24.99 Lakhs
- Tax disputeCommercial Tax Department (M.P. Value Added Tax)Since 6 Aug 2020There has been no changes in the status of litigation/disputes as compared to the last disclosure made for the quarter ended 31st March, 2026At the filing before: Appeal pending before the Appellate Tribunal, Commercial Tax, Indore. Amount involved Rs. 10.43 Lakhs
- Tax disputeCommercial Tax Department (M.P. Luxury Tax)Since 6 Aug 2020There has been no changes in the status of litigation/disputes as compared to the last disclosure made for the quarter ended 31st March, 2026At the filing before: Appeal pending before the Appellate Tribunal, Commercial Tax, Indore. Amount Involved Rs. 26.03 Lakhs
- Tax disputeCommercial Tax Department (M.P. Entry Tax)Since 3 Mar 2017There has been no changes in the status of litigation/disputes as compared to the last disclosure made for the quarter ended 31st March, 2026At the filing before: Appeal pending before the Appellate Tribunal, Commercial Tax, Indore. Amount involved Rs. 2.21 Lakhs
- Tax disputeCommercial Tax Department (M.P. Entry Tax)Since 31 Mar 2018There has been no changes in the status of litigation/disputes as compared to the last disclosure made for the quarter ended 31st March, 2026At the filing before: Appeal pending before the Appellate Tribunal, Commercial Tax, Indore. Amount involved Rs. 17.01 Lakhs
- Tax disputeCommercial Tax Department (M.P. Entry Tax)Since 6 Aug 2020There has been no changes in the status of litigation/disputes as compared to the last disclosure made for the quarter ended 31st March, 2026At the filing before: Appeal pending before the Appellate Tribunal, Commercial Tax, Indore. Amount Involved Rs. 2.02 Lakhs
- Tax disputeIndore Municipal Corporation, Indore (Property Tax)Since 18 Mar 2026There has been no changes in the status of litigation/disputes as compared to the last disclosure made for the quarter ended 31st March, 2026At the filing before: Writ Petition (WP No. 10112/2026) filed before the Hon’ble High Court Indore Bench on 18.03.2026 is pending for hearing. Amount involved Rs. 32.69 Lakhs
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.