INTELLIVATE CAPITAL VENTURES LTD.

Gourmet Gateway India Ltd has announced the closure of its trading window for dealing in company securities. This closure is in anticipation of the un-audited financial results for the quarter and half-year ended September 30, 2026. The trading window will remain closed from October 1, 2026, until 48 hours after the declaration of these financial results. The company will intimate the date of the Board Meeting for considering the results in due course. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and subsequent amendments, prohibiting Designated Persons and their immediate relatives from trading during this period.

Gourmet Gateway India Ltd has filed its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, along with the Notice of the 43rd AGM, is being disseminated electronically to registered members and via ordinary post to others. The full report is also accessible on the company's website. The filing includes details on the Board of Directors, Corporate Information, Statutory Auditors, Internal Auditors, and the Registrar & Share Transfer Agent. The report's contents span statutory overview, financial statements (standalone and consolidated), and management discussion and analysis.

Gourmet Gateway India Ltd has issued a notice for its 43rd Annual General Meeting (AGM). The meeting is scheduled to be held on Wednesday, September 30, 2026, at 03:30 P.M. The AGM will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM), in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice also references the company's 43rd Annual Report for the 2025-2026 fiscal year, which includes various reports such as the Board's Report, Corporate Governance Report, and financial statements.

Gourmet Gateway India Ltd has filed its Annual Report for the financial year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice of the 43rd AGM and detailed financial statements. The company is distributing the report electronically to members with registered email addresses and via ordinary post with a weblink for others. The Annual Report is also available on the company's website. The filing also lists key corporate information including the Board of Directors, Chief Financial Officer, Company Secretary, Secretarial Auditor, Statutory Auditors, Internal Auditor, and Registrar & Share Transfer Agent. The report contains sections on Statutory Overview, Corporate Governance, Management Discussion and Analysis, and detailed Financial Statements (Standalone and Consolidated).

Gourmet Gateway India Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 03:30 P.M. via Video Conference/Other Audio Visual Means. The company has fixed Wednesday, 23rd September 2026, as the 'Record Date' to determine eligibility for e-voting. Remote e-voting will be available from Sunday, September 27, 2026 (9:00 a.m. IST) to Tuesday, September 29, 2026 (5:00 p.m. IST). The company will utilize CDSL's e-voting services.

Gourmet Gateway India Ltd announced outcomes of its Board Meeting held on September 5, 2026. The Board approved the draft notice for the 43rd Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via VC/OAVM. Additionally, the draft Board Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026, were approved. The cut-off date for determining member eligibility for remote e-voting for the AGM has been fixed as September 23, 2026. The remote e-voting period will run from September 27 to September 29, 2026. M/s S. Khurana & Associates have been appointed as Scrutinizers for the e-voting process.

Gourmet Gateway India Ltd announced that its step-down subsidiary, Welgrow Hotels Concepts Private Limited, has increased its partnership stake in Manmeera Hospitality LLP from 49% to 99%. This significant increase in stake was executed through a Second Supplementary LLP Agreement on August 25, 2026. The move aims to consolidate Welgrow's partnership interest in the hospitality business. While financial details of the LLP were not specified, the retiring partners will receive a retirement consideration of ₹37.50 lakh each. The acquisition of the incremental 50% interest did not involve separate cash consideration.

Gourmet Gateway India Ltd has announced the appointment of Mr. Vipul Gupta as an Additional Independent Director (Non-Executive) to its Board of Directors. The appointment is effective from August 14, 2026, for a term of five years, subject to shareholder approval within three months. Mr. Gupta brings over 20 years of experience in accounting, finance, and taxation, holding a graduation in commerce and an MBA in finance. He is not debarred from holding directorships by any SEBI or other authority.

Gourmet Gateway India Ltd announced the allotment of 4,00,000 equity shares of face value Rs. 1 each at a price of Rs. 26.20 per share, including a premium of Rs. 25.20. This allotment is pursuant to the part conversion of warrants and brings in Rs. 78,60,000 towards the balance 75% of the issue price. The company's issued and paid-up capital has increased to Rs. 15,17,07,876. Concurrently, 38,27,743 warrants have lapsed due to non-exercise within the stipulated period, with the upfront 25% payment forfeited.

Gourmet Gateway India Ltd announced the resignation of Mr. Ritesh Kalra as an Independent Director, effective August 14, 2026. The company's Board of Directors acknowledged Mr. Kalra's contributions and guidance during his tenure. The resignation is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Kalra has confirmed there are no other material reasons for his resignation beyond what was stated.