Graviss Hospitality has informed that the 61st Annual General Meeting (AGM) of the Company was held on Tuesday, September 27, 2022 and the items of business stated in the Notice convening the said AGM dated August 10, 2022 were transacted. In this regard, it enclosed: Summary of proceedings of the AGM, as required under Regulation 30, Part A of Schedule III to the SEBI Listing Regulations marked as Annexure A; Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations marked as Annexure B; Consolidated Report of the Scrutinizer dated September 27, 2022, on remote e-voting and electronic voting at the AGM marked as Annexure C.
The above information is a part of company’s filings submitted to BSE.