Graviss Hospitality has informed that the Company has on 17th February, 2022 completed electronic transmission of Postal Ballot Notice to the members whose names appear in the Register of Members/List of Beneficial Owners as on the cut-off date 11th February, 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice being sent to the Members of the Company. The remote e-voting shall commence on Monday, February 21, 2022 at 09.00 a.m. (IST) and end on Tuesday, March 22, 2022 at 5.00 pm.
The above information is a part of company’s filings submitted to BSE.