Graviss Hospitality Limited concluded its 65th Annual General Meeting on September 23, 2026, with shareholders unanimously approving all proposed resolutions. The meeting, held via video conferencing, ratified the audited financial statements for FY26 and confirmed the re-appointment of Managing Director Gaurav Ravi Ghai.

During the proceedings, Chief Executive Officer Romil Ratra reported that the company’s hotel maintained healthy occupancy levels and achieved strong average room rates during the year under review. This performance resulted in revenue from operations of ₹6,127 lakh for the financial year ended March 31, 2026. The management attributed this stability to the resilience of the hotel brand and a continued focus on delivering high-quality guest experiences.

Voting outcomes and resolutions

The AGM addressed two ordinary business items. Both resolutions were passed with 100% of votes cast in favor, with no votes against. The scrutinizer’s report confirmed that 33,994,214 votes were polled out of 70,519,135 outstanding shares, representing a turnout of approximately 48.21%.

The first resolution involved receiving and adopting the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. The second resolution pertained to appointing a director in place of Mr. Gaurav Ravi Ghai (DIN: 00074857), who retired by rotation and was eligible for re-appointment.

Meeting details and attendance

The meeting commenced at 12:30 pm IST at the deemed venue, the registered office in Khandala, Maharashtra. Key attendees included Non-Executive Woman Independent Director Usha Chandani, Audit Committee Chairman Krishnakant Minawala, and Non-Executive Independent Director Bhavnesh Sawhney. Statutory auditors from M/s. A. T. Jain & Co. and Secretarial Auditor Martinho Ferrao were also present.

Voting was conducted through remote e-voting and electronic voting during the meeting via MUFG Intime India Private Limited. The remote e-voting window was open from September 20 to September 22, 2026. Two shareholders had requested to speak prior to the meeting date.

Graviss Hospitality has scheduled its 65th Annual General Meeting for September 23, 2026. The meeting will be held via video conferencing at 12:30 pm.

The company announced the dates in a filing to BSE Limited on August 26, 2026. The event complies with Ministry of Corporate Affairs and SEBI circulars.

Book Closure Dates

The register of members and share transfer books will remain closed from September 17, 2026, to September 23, 2026. This closure determines eligibility for the AGM.

The record date applies to both days inclusive. Shareholders must hold units during this window to participate.

Meeting Details

The AGM will take place on Wednesday, September 23, 2026. It will be conducted through Video Conferencing or Other Audio Visual Means.

Jalpa G. Modi, Company Secretary and Compliance Officer, issued the intimation. The company is formerly known as The Gl Hotels Limited.

Agenda Items

Shareholders will transact the following ordinary business:

• Receive, consider, and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with Board and Auditor reports.
• Appoint a director in place of Mr. Gaurav Ghai (DIN: 00074857), Managing Director, who retires by rotation and offers himself for re-appointment.

E-Voting Details

The company has engaged MUFG Intime India Private Limited for remote e-voting. Mr. Martinho Ferrao (FCS 6221) has been appointed as the Scrutinizer.

Individual shareholders holding securities in demat mode with NSDL or CDSL can vote using their depository credentials. Physical shareholders must register on the InstaVote platform using their Folio Number and PAN.

Virtual Meeting Access

Members can attend the AGM via InstaMeet. The meeting link will open 30 minutes before the scheduled time. Attendance via VC/OAVM counts toward quorum under Section 103 of the Companies Act, 2013.

Shareholders wishing to speak must register at least seven days prior to the meeting by sending their details to investors.relations@gravissgroup.com . Queries can also be submitted via email for response.