TAJGVK HOTELS & RESORTS LTD.

Taj Gvk Hotels & Resorts Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1st, 2026, and will remain in effect until 48 hours after the conclusion of the upcoming Board Meeting. The Board Meeting is scheduled to approve the standalone and consolidated un-audited financial results for the second quarter and half-year ended September 30th, 2026. The trading window will reopen after the results are made public.

Shareholders of Taj Gvk Hotels & Resorts Ltd have approved a name change to Krishna Gvk Luxury Hotels Limited. The special resolution was passed at the company's 31st Annual General Meeting held on September 9, 2026. This change follows a prior intimation on August 5, 2026, regarding the proposed name alteration.

Taj GVK Hotels & Resorts Ltd has received a reclassification request from The Indian Hotels Company Limited (IHCL). IHCL seeks to move from the 'promoter and promoter group' category to the 'Public' category. This request follows IHCL's sale of 1,60,00,400 equity shares, representing 25.52% of the company's capital, via an off-market transfer on December 30, 2025. IHCL has confirmed it no longer holds any shares in Taj GVK Hotels & Resorts Ltd. The company's board approved the request, and necessary regulatory steps will be taken.

Taj Gvk Hotels & Resorts Ltd announced that its Board of Directors has approved the reclassification of The Indian Hotels Company Limited (IHCL) from the Promoter Group to the 'Public' category shareholder. This decision was made during a board meeting held on July 31, 2026. The company has subsequently filed an application with the stock exchanges on August 5, 2026, seeking formal approval for this change in shareholding status. This move is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Taj Gvk Hotels & Resorts Ltd has informed its physical shareholders about the availability of the Annual Report for the Financial Year 2025-26. A web-link to the report and the 31st Annual General Meeting (AGM) notice has been provided to members who have not registered their email addresses. The AGM is scheduled for September 9, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing and Other Audio-Visual Means (VC/OAVM). Shareholders can access the soft copy of the AGM notice and the Annual Report through the provided web-link for detailed information.

Taj Gvk Hotels & Resorts Ltd has announced September 1, 2026, as the record date for determining eligible shareholders for the declaration of dividend for the financial year 2025-26. The company's Board of Directors has recommended a dividend of ₹2 per equity share (100%) on a face value of ₹2 per share. This recommendation is subject to shareholder approval at the 31st Annual General Meeting (AGM) scheduled for September 9, 2026. The dividend payment is slated to occur within 5 days of the AGM. The record date also applies to e-voting for the AGM.

Taj Gvk Hotels & Resorts Ltd has released its Annual Report for the fiscal year 2025-26. The report, compliant with SEBI Listing Regulations, includes the Notice of the 31st Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 9, 2026, at 11:00 a.m. IST, and will be conducted via Video Conferencing/Other Audio Visual Means. Members who have registered their email addresses will receive the report electronically, while physical copies are available upon request. The annual report has also been uploaded to the company's website.

Taj Gvk Hotels & Resorts Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report, which is part of the Annual Report, details the company's performance across various ESG parameters. It includes information on the company's operations, product/service turnover, employee details (including differently-abled employees and gender representation), and participation in responsible business initiatives. The filing also confirms the company's compliance with grievance redressal mechanisms and outlines material responsible business conduct issues identified as risks or opportunities.

Taj GVK Hotels & Resorts Ltd has announced the notice for its 31st Annual General Meeting (AGM), scheduled for Wednesday, September 9, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. The notice, which forms part of the Annual Report for FY 2025-26, includes ordinary and special business items. Notably, a special resolution will be proposed to approve a change in the company's name to 'Krishna GVK Luxury Hotels Limited' and consequential alterations to its Memorandum and Articles of Association. The company also provided details regarding the record date for dividend purposes (September 1, 2026) and emphasized the importance of updating PAN, KYC, and bank details for TDS compliance on dividends. A special SEBI window for re-lodging physical share transfer requests is also open until February 4, 2027.

Taj Gvk Hotels & Resorts Ltd has received approval from the Registrar of Companies for a name change to Krishna Gvk Luxury Hotels Limited. The name availability was approved on August 5, 2026, following an application submitted on July 31, 2026. The company will seek shareholder approval for this name change at the upcoming Annual General Meeting scheduled for September 9, 2026. This rebranding initiative is subject to compliance with relevant sections of the Companies Act, 2013, and the approval does not grant any inherent rights until the formal name change is completed.