TAJ GVK Hotels & Resorts Board to Meet on May 28 for Q4FY26 Results

TAJ GVK Hotels & Resorts Limited has intimated the stock exchanges about a scheduled meeting of its Board of Directors on Thursday, May 28, 2026. The meeting has been convened pursuant to Regulation 29(1)(a) and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda includes the consideration, approval, and taking on record of the audited standalone and consolidated financial results for the fourth quarter and the financial year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on the financial performance of the company for the specified period. Alongside the results, the directors will evaluate the proposal to declare a dividend for the financial year 2025-26, if any. The intimation was signed by J Srinivasa Murthy, CFO & Company Secretary (M No. FCS-4460), on behalf of TAJ GVK Hotels & Resorts Limited.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has informed the exchanges about the trading window closure. Pursuant to an earlier communication dated March 24, 2026, the trading window for designated employees to trade in the company's equity shares remains closed from April 1, 2026, through May 30, 2026. The trading window will reopen from June 1, 2026, for all designated employees of the company.

Key Meeting Details

The following table summarises the key details related to the board meeting and associated regulatory requirements:

Event	Details
Board Meeting Date	May 28, 2026
Financial Period	Q4 and FY ended March 31, 2026
Agenda	Audited Financial Results, Dividend
Trading Window Closed	April 1, 2026 to May 30, 2026
Trading Window Reopens	June 1, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.51%	-2.16%	-8.53%	-24.97%	-28.51%	+133.76%

taj gvk hotels & resorts has informed the stock exchanges regarding the release of pledged equity shares by promoter group entities. The disclosure was made pursuant to Regulation 31 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Regulation 30 and Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Details of Release of Pledge

The promoter group entities released pledged shares following partial repayment of the underlying loan facility. The specific details of the transaction are as follows:

Name of Promoter Entity	Number of Equity Shares Released	% of Total Share Capital	Nature of Encumbrance	Date of Release	Reason for Release
Moonshot Trust	28,01,560	4.47%	Pledge	22-04-26	Partial release upon partial repayment of loan
Starlight Trust	28,01,560	4.47%	Pledge	22-04-26	Partial release upon partial repayment of loan

Impact on Pledged Holdings

Consequent to the above release of pledged shares, the overall pledged securities of the promoter group have reduced significantly. The pledged holdings have come down from 23.73% to 14.80% of the total share capital of the company. This reduction represents a decrease of 8.93 percentage points in the promoter group's pledged holdings.

The company confirmed that the promoter group entities have intimated the management regarding the release of encumbrance, and the disclosure has been made in compliance with the applicable provisions of SEBI regulations. The intimation was signed by Janthyala Srinivas Murthy, CFO & Company Secretary of TAJ GVK Hotels & Resorts Limited.