Voting Results and Scrutinizer''s Report of the 64th Annual General Meeting of the Company.
GRAVISSHO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
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 the year, described as an impressive increase over the previous year. Three ordinary resolutions were voted on: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Managing Director Mr. Gaurav Ravi Ghai (who retires by rotation); and appointment of Martinho Ferrao & Associates as Secretarial Auditor. All three resolutions were passed with near-unanimous approval — 99.9992% of votes cast in favour (33,802,689 shares) and only 275 shares voted against.
The resolutions reflect routine corporate housekeeping with no material governance concerns — high promoter and public approval signals continued shareholder confidence. No dividend, fundraising, or strategic decisions were tabled, so the filing is unlikely to move the stock price.