Newspaper Publication regarding Notice of the 64th Annual General Meeting of the members of the Company scheduled to be held on Thursday, September 25, 2025 at 12:30 pm.
GRAVISSHO · price
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Graviss Hospitality Limited has informed BSE that it published newspaper advertisements on September 3, 2025, regarding the completion of dispatch of the 64th AGM notice to shareholders. The AGM is scheduled for Thursday, September 25, 2025, at 12:30 PM via Video Conferencing / Other Audio-Visual Means (OAVM). The company's Register of Members and Share Transfer Books will remain closed from Friday, September 19, 2025, to Thursday, September 25, 2025 (both days inclusive). Remote e-voting will be available from September 22, 2025 (9:00 AM) to September 24, 2025 (5:00 PM), with MUFG Intime India Private Limited as the e-voting service provider. The cut-off date for determining voting eligibility is September 18, 2025. The notice and Annual Report have been sent electronically to shareholders whose email IDs are registered.
This is a routine regulatory disclosure required under SEBI LODR Regulation 47, informing shareholders about the AGM, e-voting process, and book closure period. Shareholders who wish to vote should ensure their email addresses are registered with the company/RTA/depository by September 18, 2025. No material impact on share price is expected as this is standard procedural compliance.