We wish to inform you that the 64th Annual General Meeting of the Company is scheduled to be held on Thursday, 25th September, 2025 at 12:30 pm and the Registrar of Members and Share Transfer ....
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Graviss Hospitality Limited has informed BSE about its 64th Annual General Meeting (AGM) scheduled for Thursday, 25th September, 2025 at 12:30 PM. The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in line with MCA and SEBI circulars. The Register of Members and Share Transfer Books will remain closed from Friday, 19th September, 2025 to Thursday, 25th September, 2025 (both days inclusive) to determine eligible members for the AGM. This is a routine compliance filing under Section 91 of the Companies Act, 2013 and SEBI LODR Regulations.
No material impact on shareholders. Investors should note the book closure window during which share transfers will not be processed; ensure holdings are updated before 19th September, 2025 to be eligible for AGM voting and any corporate benefits declared therein.