Gravity India Limited has formally notified the Bombay Stock Exchange about its upcoming board meeting scheduled for May 05, 2026, in compliance with regulatory requirements. The meeting represents a crucial milestone for the company as it prepares to release its fourth quarter and full-year financial performance for FY26.

Board Meeting Details

The board meeting has been scheduled with specific objectives and regulatory compliance measures in place.

Meeting Agenda

The board will convene to address two primary items during the scheduled meeting. The primary focus will be on considering and approving the audited financial results for the fourth quarter and financial year ended March 31, 2026, along with the accompanying auditors' report. Additionally, the board reserves the right to discuss any other matters deemed appropriate during the session.

Trading Window Restrictions

In accordance with SEBI regulations and the company's internal compliance framework, Gravity India Limited has implemented specific trading restrictions for designated persons.

The trading window closure ensures compliance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's Code of Conduct for Prevention of Insider Trading. This measure prevents any potential misuse of unpublished price-sensitive information during the financial results preparation and announcement period.

Regulatory Compliance

The notification has been submitted to the Bombay Stock Exchange's Department of Corporate Services in full compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Geetanjali Malik signed the formal intimation, ensuring all regulatory protocols are properly followed. The notice will also be made available on the company's official website for broader stakeholder access.

Gravity (India) Limited has notified the Bombay Stock Exchange of its exemption from filing the Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The company is utilizing provisions under SEBI regulations that exempt smaller listed entities from certain compliance requirements.

Regulatory Exemption Details

The company is claiming exemption under Regulation 15(2) of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This exemption applies to companies whose paid-up equity share capital does not exceed ₹10 crore and net worth remains below ₹25 crore as on the last day of the financial year.

Financial Position

The company's current financial metrics that qualify it for the exemption are:

The company noted that audited figures for the year ended March 31, 2026, are still awaited, preventing the disclosure of the exact net worth figure for FY26.

Compliance Implications

Due to this exemption, Gravity (India) Limited is not required to submit the Secretarial Compliance Report under Regulation 24A of SEBI regulations. Consequently, the company is also exempt from submitting a Corporate Governance Report for the year ended March 31, 2026.

Future Compliance Commitment

The company has provided an undertaking to the exchange that it will comply with all applicable regulatory requirements within six months from the date these provisions become applicable, should its financial parameters exceed the exemption thresholds in future periods.

Company Information

Gravity (India) Limited operates with its registered office located at Paresh Complex, Building No. C, Gala No. 227A, Near Guru Kripa Hotel, Reti Bunder Road, Kalher Village, Bhiwandi, Thane, Maharashtra. The notification was signed by Managing Director Mukesh Mahendrabhai Parmar on April 15, 2026.