Submissions pertaining to the 64th Annual General Meeting of the Company held on Thursday, September 25, 2025.
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Graviss Hospitality Ltd held its 64th AGM on September 25, 2025 via video conferencing, attended by 20 members. The Chairman reported revenue from operations of Rs. 5,643 lakhs for FY25, described as an impressive increase over the previous year. Three ordinary resolutions were put to vote: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Managing Director Mr. Gaurav Ravi Ghai (retiring by rotation); and appointment of Martinho Ferrao & Associates as Secretarial Auditor. All three resolutions were passed with 99.9992% votes in favor, with only 275 votes against out of 33,802,964 votes polled (47.93% of outstanding shares). Promoters voted 100% in favor on all resolutions.
This is routine annual AGM business with all resolutions approved by overwhelming majority, indicating strong shareholder support and no governance concerns. The positive revenue commentary by the Chairman is a mild positive signal, but no new corporate action or strategic decision was announced that would move the stock.