
AGM/EGM31 Aug 2026, 02:47 pm
Graviss Hospitality Ltd Announces 65th AGM on Sep 23, 2026
AI Summary
Graviss Hospitality Limited has announced its 65th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 12:30 p.m. IST. The meeting will be conducted virtually via Video Conference/Other Audio-Visual Means, in compliance with SEBI and MCA circulars. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Gaurav Ghai as a director. The Annual Report for FY 2025-26, containing the AGM notice, is available on the company's website. Due to the virtual nature of the meeting, proxy appointments will not be available.
Key Highlights
- 65th AGM scheduled for September 23, 2026, at 12:30 p.m. IST.
- Meeting will be conducted virtually via Video Conference/Other Audio-Visual Means.
- Agenda includes adoption of FY26 financial statements and director re-appointment.
- Annual Report for FY 2025-26 is available on the company website.
- Proxy facility will not be available for this virtual AGM.
Price Impact
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