TAJGVK HOTELS & RESORTS LTD.

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.

Taj Gvk Hotels & Resorts Ltd has announced the record date for determining member entitlements for the financial year ended March 31, 2026. The record date is set from September 2, 2026, to September 9, 2026. Additionally, the company's Board of Directors approved the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The 31st Annual General Meeting (AGM) will be held on September 9, 2026, at 11:00 AM via video conferencing. The financial results were reviewed by M. Bhaskara Rao & Co, Chartered Accountants.

Taj GVK Hotels & Resorts Ltd announced its Q1 FY27 financial results, reporting consolidated revenue of ₹166.11 Cr, a significant increase from ₹108.08 Cr in the prior year's comparable period. The company's Profit After Tax (PAT) also saw a substantial rise to ₹31.66 Cr from ₹20.89 Cr. This growth is attributed to the change in consolidation method following the acquisition of an additional 2.01% stake in subsidiary Green Woods Palaces and Resorts Private Limited, leading to line-by-line consolidation. Despite geopolitical challenges in West Asia, the company maintained its turnover operationally. The subsidiary, Green Woods, operating Taj Santacruz, Mumbai, reported improved revenue and PAT. The company is also nearing the launch of its new 256-key luxury hotel, Taj Yelahanka, in Bengaluru.

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' category to the 'Public' category. This change will be reflected in the company's shareholder pattern. The decision aligns with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 31A. IHCL confirmed it no longer holds significant voting rights, exercises control, or has special rights in Taj GVK Hotels & Resorts Ltd. The reclassification is subject to stock exchange approvals.

Taj Gvk Hotels & Resorts Ltd announced the appointment of Mrs. Dia Mehta Bhupal as an Additional Director under the Promoter Category. She will serve as a Non-Executive and Non-Independent Director until the next Annual General Meeting. Mrs. Bhupal is a distinguished artist and creative director, known for her work with The Corona Quilt Project, focusing on sustainability and community engagement. Her background includes education from The Parsons School of Design and Central Saint Martin's College of Art and Design, with international exhibitions and philanthropic involvement in healthcare, mental well-being, and education. The appointment was approved by the Board of Directors upon recommendation from the Nomination and Remuneration Committee.