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CIN- L67120MH1995PLC084899

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Graviss Hospitality - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Un-Audited Standalone And Cons

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Dion Global

04 Feb 2026

Graviss Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve This is to inform that the Meeting of the Board of Directors of the Company will be held on Thursday, 12th February, 2026 at 12:00 P.M. (IST) via video conferencing and other audio visual means, inter-alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2025 along with Limited Review Reports from Statutory Auditors thereon.\r\n