Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed ....
GRAVISSHO · price
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Awaiting price reaction for this filing.
Graviss Hospitality Limited has submitted its Annual Report for FY 2024-25 along with the notice convening its 64th Annual General Meeting (AGM) to BSE under Regulation 34(1) of SEBI LODR. The AGM will be held on Thursday, September 25, 2025 at 12:30 PM through video conferencing. From the CEO's address, the company reported revenue from operations of Rs. 5,643 lakhs for FY ended March 31, 2025, described as a strong increase over the previous year, driven by its flagship Hotel InterContinental at Marine Drive, Mumbai. The AGM will consider three items: adoption of audited financial statements, re-appointment of Managing Director Mr. Gaurav Ghai (who retires by rotation), and appointment of Martinho Ferrao & Associates as Secretarial Auditor for a 5-year term till the 69th AGM. The filing also notes that the company's Registrar and Transfer Agent has been renamed from Link Intime India Private Limited to MUFG Intime India Private Limited effective December 31, 2024.
This is a routine annual compliance filing and does not directly affect stock price. However, it confirms revenue growth at the flagship hotel and outlines ordinary corporate items (financial approval, director re-appointment, auditor appointment) that shareholders will vote on at the upcoming AGM.