Graviss Hospitality Limited announced the successful conclusion of its 65th Annual General Meeting. All ordinary business items, including financial statement adoption, were passed unanimously by shareholders.
Graviss Hospitality Limited has released its 65th Annual Report and Notice for the Annual General Meeting. The meeting is scheduled for September 23, 2026.
Graviss Hospitality Limited has scheduled its 65th Annual General Meeting for September 23, 2026. Share transfer books will remain closed from September 17 to September 23, 2026.
Graviss Hospitality shareholders approved the appointment of Mr. Amrit Mirpuri as a Non-Executive, Non-Independent Director via postal ballot. The resolution was passed with 99.9991% majority.
Graviss Hospitality Ltd scheduled a board meeting for August 11, 2026. The board will consider un-audited financial results for the quarter ended June 30, 2026.
Gravis Hospitality held a postal ballot on 4 July 2026, passing both resolutions with 100 % votes. Resolution 1 re‑appoints Romil Ratra; Resolution 2 approves Mansion House expansion.
Graviss Hospitality shareholders approved the re-appointment of Romil Ratra as Director. Expansion and development of The Mansion House (TMH), Alibaug was also approved via postal ballot.
Graviss Hospitality issued a postal ballot notice for re-appointing a director and approving a ₹1.80 Crore land sale. Shareholders will vote via remote e-voting until July 2026.
Graviss Hospitality Limited appointed Mr. Amrit Mirpuri as Additional Director and noted the cessation of Mr. Ravi Ghai. These changes strengthen the board's leadership and governance.
Graviss Hospitality appointed Amrit Mirpuri as Additional Director effective June 01, 2026. The board also noted the previous cessation of director Ravi Ghai.
Graviss Hospitality Limited filed its Annual Secretarial Compliance Report for FY2026. The report details a ₹0.21 Crore penalty for board composition and chairperson non-compliance issues.
Mr. Ravi Ghai ceased to be Chairman and Director due to absence from board meetings for twelve months. This leadership exit follows statutory vacation requirements.
Graviss Hospitality re-appointed Mr. Romil Ratra as Whole-Time Director for five years. The board also appointed V. Sankar Aiyar & Co. as Internal Auditor.
Graviss Hospitality approved its audited FY26 financial results, reporting standalone net profit of ₹3.24 Crore. The board also re-appointed auditors and a Whole-time Director.
Graviss Hospitality Ltd has scheduled a Board Meeting on May 14, 2026, to approve audited standalone and consolidated financial results for the year ended March 31, 2026. The company also confirmed that the trading window for dealing in its securities remains closed until 48 hours after the results declaration.
Graviss Hospitality Ltd submitted its initial disclosure for FY 2025-26, confirming it is not identified as a Large Corporate. The company reported outstanding borrowings of ₹1.66 Crore as of March 31, 2026, which is below the threshold for mandatory debt issuance under SEBI norms.