Graviss Hospitality schedules 65th AGM for September 23, 2026

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Reviewed by
Ritika DScanX News Team
Key Highlights
  • 65th AGM scheduled for September 23, 2026, at 12:30 pm
  • Meeting to be conducted via Video Conference/OAVM
  • Newspaper advertisement published on August 28, 2026
  • Electronic dispatch of notices mandated under SEBI Reg 47
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*this image is generated using AI for illustrative purposes only.

Graviss Hospitality has announced that its 65th Annual General Meeting will be held on Wednesday, September 23, 2026, at 12:30 pm through Video Conference or Other Audio Visual Means.

The company published the newspaper advertisement regarding the pre-dispatch of the meeting notice on August 28, 2026. This disclosure was made pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Members holding shares in dematerialized mode are requested to ensure their email addresses are registered with their Depository Participants. Those holding physical folios must update their details with the Registrar and Transfer Agent to receive dividends electronically, as mandated by SEBI circulars effective from April 1, 2024.

The notice and annual report will be sent electronically to members with registered email addresses. Physical copies will only be dispatched upon specific request to investors.relations@gravissgroup.com .

Historical Stock Returns for Graviss Hospitality

1 Day5 Days1 Month6 Months1 Year5 Years
-2.76%+0.37%+1.87%0.0%0.0%0.0%

What strategic initiatives or capital allocation plans is Graviss Hospitality likely to propose at the AGM given the current hospitality sector recovery trends?

How might the mandatory shift to electronic dividend payments and communication impact Graviss's investor base composition and engagement metrics?

Are there any anticipated changes in board composition or executive compensation structures that could influence future corporate governance practices?

Graviss Hospitality schedules 65th AGM for September 23

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Reviewed by
Jubin VScanX News Team
Key Highlights
  • Graviss Hospitality schedules its 65th AGM for September 23, 2026
  • The meeting will be held via video conferencing at 12:30 pm
  • Book closure runs from September 17 to September 23, 2026
  • Filing made to BSE Limited on August 26, 2026
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49283869

*this image is generated using AI for illustrative purposes only.

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.

Historical Stock Returns for Graviss Hospitality

1 Day5 Days1 Month6 Months1 Year5 Years
-2.76%+0.37%+1.87%0.0%0.0%0.0%

What key financial resolutions or dividend proposals are expected to be tabled at Graviss Hospitality's upcoming AGM?

How might the shift to a fully virtual AGM format impact shareholder engagement and voting participation rates compared to previous years?

Are there any anticipated changes to the board of directors or executive compensation structures that shareholders should prepare for?

More News on Graviss Hospitality

1 Year Returns:0.00%