Board Meeting Details

The Board of Directors meeting was held on Thursday, 6 August 2026, commencing at 04:04 PM IST and concluding at 04:17 PM IST.

Key Decisions Approved

  • Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended 30 June 2026
  • Appointment of Mrs. Isha Garg (DIN: 06803278) as Additional Director in the category of Non-Executive Independent Director
  • Board Report along with Annexures for the Financial Year 2025-26
  • Notice of Annual General Meeting of the Company
  • Appointment of Scrutinizer for e-voting in Annual General Meeting
  • Cut-off date for determining eligibility of members to receive AGM Notice
  • Cut-off date for determining eligibility of members to vote in AGM

Financial Results - Standalone (Quarter Ended 30 June 2026)

Income Statement (₹ in Lakh):

  • Revenue from Operations: ₹2,010.15 (vs. ₹1,901.65 in Q1 FY26)
  • Other Income: ₹142.87 (vs. ₹16.02 in Q1 FY26)
  • Total Income: ₹2,153.02 (vs. ₹1,917.67 in Q1 FY26)

Expenses Breakdown (₹ in Lakh):

  • Food and Beverages Consumed: ₹263.54
  • Employee Benefits Expenses: ₹380.11
  • Finance Costs: ₹1.49
  • Depreciation and Amortization: ₹55.00
  • Operating Expenses: ₹526.68
  • Other Expenses: ₹146.72
  • Total Expenses: ₹1,373.54

Profitability (₹ in Lakh):

  • Profit before tax: ₹779.48 (vs. ₹638.08 in Q1 FY26)
  • Tax Expense: ₹184.71 (Current: ₹150.95, Deferred: ₹33.76)
  • Profit for the period: ₹594.77 (vs. ₹461.96 in Q1 FY26)
  • Total Comprehensive Income: ₹594.52

Per Share Data:

  • Basic EPS: ₹19.52 (vs. ₹15.16 in Q1 FY26)
  • Diluted EPS: ₹19.52 (vs. ₹15.16 in Q1 FY26)
  • Paid-up equity share capital: ₹304.66 lakh (face value ₹10 each)

Financial Results - Consolidated (Quarter Ended 30 June 2026)

The consolidated results include Sayaji Hotels (Pune) Limited (Parent) and Super Civil tech Private Limited (Subsidiary).

Income Statement (₹ in Lakh):

  • Revenue from Operations: ₹2,010.15 (vs. ₹1,901.65 in Q1 FY26)
  • Other Income: ₹142.87 (vs. ₹14.90 in Q1 FY26)
  • Total Income: ₹2,153.02 (vs. ₹1,916.55 in Q1 FY26)

Profitability (₹ in Lakh):

  • Profit before tax: ₹779.00 (vs. ₹636.34 in Q1 FY26)
  • Tax Expense: ₹184.59 (Current: ₹150.95, Deferred: ₹33.64)
  • Profit for the period: ₹594.41 (vs. ₹457.57 in Q1 FY26)
  • Total Comprehensive Income: ₹594.16

Per Share Data:

  • Basic EPS: ₹19.51 (vs. ₹15.02 in Q1 FY26)
  • Diluted EPS: ₹19.51 (vs. ₹15.02 in Q1 FY26)

Auditor Review

K. L. Vyas & Company, Chartered Accountants, conducted limited review of both standalone and consolidated financial results as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The review concluded that nothing came to their attention suggesting material misstatement.

Operational Context

The company is engaged in only one operating segment - Hoteliering. Figures for previous periods have been regrouped or rearranged wherever necessary to conform to current period's classification.