Graviss Hospitality has notified BSE Limited of an upcoming board meeting to review and approve its audited financial results for the quarter and year ended March 31, 2026. The intimation was filed on May 07, 2026, in compliance with Regulation 30 of the applicable listing obligations.

Board Meeting Details

The meeting of the Board of Directors is scheduled for Thursday, May 14, 2026, at 12:00 P.M. (IST). It will be conducted via video conferencing and other audio-visual means. The key details of the meeting are summarised below:

Agenda of the Meeting

The board will convene, inter-alia, to consider and approve the following items:

• Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended March 31, 2026, along with the Audit Report from the Statutory Auditors.
• Any other business with the permission of the chair.

Trading Window Closure

In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of Graviss Hospitality has been closed for designated persons and others covered under the Code since April 1, 2026. The trading window will reopen 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

The intimation was signed by Jalpa G. Modi, Company Secretary and Compliance Officer of Graviss Hospitality Limited, and has been submitted to BSE Limited for record.

Graviss Hospitality Limited announced significant changes to its promoter classification and board structure following a board meeting held on January 27, 2026. The company's Board of Directors approved the reclassification of Mr. Ravi Ghai from 'Promoter' to 'Promoter Group' status, marking a notable shift in the company's ownership structure.

Shareholding Reduction Triggers Reclassification

The reclassification decision was prompted by a reduction in Mr. Ravi Ghai's shareholding in Graviss Hospitality Limited. The company disclosed that Mr. Ghai's total interest in the shareholding, which consists entirely of indirect shareholding, has decreased to approximately 6.6% of the company's capital. This reduction in stake necessitated the change in his classification under regulatory requirements.

Board Leadership Changes

Alongside the reclassification, the board also decided that Mr. Ravi Ghai would step down from his position as Non-Executive Chairman of the company. The meeting minutes indicate that no replacement Non-Executive Chairman has been appointed at this time, suggesting the company may be evaluating suitable candidates for the role.

Meeting Details and Approvals

The board meeting was conducted with proper governance protocols, commencing at 11:45 AM and concluding at 12:06 PM on January 27, 2026. The decisions were made upon recommendations from both the Nomination and Remuneration Committee and the Audit Committee, demonstrating adherence to corporate governance best practices.

Regulatory Compliance

Graviss Hospitality Limited has committed to informing the Securities and Exchange Board of India (SEBI) about these changes as required under regulatory guidelines. The announcement was made in compliance with Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency with stakeholders and regulatory authorities.