Outcome of the Board Meeting held on Monday, June 01, 2026

GRAVISSHO · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

The Board of Graviss Hospitality, at its meeting on June 1, 2026, approved the appointment of Mr. Amrit Mirpuri (DIN: 00250898) as an Additional Director (Non-Executive and Non-Independent), effective June 1, 2026. Mr. Mirpuri brings around 35 years of experience in real estate development and construction management. The Board also noted the cessation of Mr. Ravi Ghai (DIN: 00074612) under Section 167(1)(b) of the Companies Act, 2013, effective May 22, 2026, which had already been disclosed to the stock exchange on that earlier date. The meeting lasted from 11:30 AM to 11:45 AM IST.

Likely market impact

This is a routine board-level reshuffle with one new non-independent director joining and one existing director ceasing. Investors should monitor whether the new appointment brings any strategic direction or operational change to the company.