Gourmet Gateway India Limited has scheduled its 43rd Annual General Meeting for September 30, 2026. The board fixed September 23 as the record date to determine shareholder eligibility for remote e-voting.

The company’s Board of Directors held its meeting on Saturday, September 5, 2026, to finalize key administrative matters for the upcoming shareholder meeting.

Key Approvals

The board approved the following items during the session:

• AGM Notice: Approval of the draft notice for the 43rd AGM, scheduled for Wednesday, September 30, 2026, at 3:30 pm via Video Conference or Other Audio Visual Means (OAVM).
• Annual Report: Approval of the Board Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026.
• E-Voting Cut-Off: Wednesday, September 23, 2026, was fixed as the cut-off date to determine member eligibility for remote e-voting.
• Scrutinizer Appointment: M/s S. Khurana & Associates, Practicing Company Secretaries, were appointed as the scrutinizer for the e-voting process.

E-Voting Schedule

Shareholders eligible as of the cut-off date can participate in remote e-voting through CDSL services. The voting window will operate as follows:

The AGM itself is scheduled for September 30, 2026. The Company Secretary or Managing Director is authorized to finalize and dispatch the notice to shareholders.

Additional Details

The company has engaged Central Depository Services (India) Limited (CDSL) to provide the remote e-voting facility. Members holding shares in physical or dematerialized form as on the cut-off date are entitled to vote. Those who have already cast their votes remotely will not be eligible to vote again at the AGM.

The Notice of the AGM and the Annual Report for FY26 are accessible on the company’s website, the CDSL website, and the BSE website. Members without registered email addresses are requested to update their details with their depository participants or the registrar, M/s Purva Sharegistry (India) Pvt. Limited.

Gourmet Gateway India Ltd’s step-down subsidiary, Welgrow Hotels Concepts Private Limited, has increased its partnership stake in Manmeera Hospitality LLP from 49% to 99%. The transaction was executed via a Second Supplementary LLP Agreement on August 25, 2026.

The reconstitution aims to consolidate Welgrow’s interest in the hospitality entity. Under the agreement, Welgrow’s profit-sharing interest rose by 50 percentage points. The company disclosed the move under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Transaction Details

Welgrow Hotels Concepts Private Limited is a continuing partner in the LLP. The acquisition of the incremental interest did not involve separate consideration specified for the additional stake. Instead, the LLP is required to pay a retirement consideration of ₹37.50 lakh each to two retiring partners.

No specific governmental or regulatory approvals are stipulated in the agreement. The company will complete applicable statutory filings and legal formalities as required under law. Financial and turnover details for Manmeera Hospitality LLP were not specified in the filing.