Graviss Hospitality Limited filed a disclosure with BSE Limited regarding the results of a postal ballot conducted under SEBI Listing Regulations. The ballot sought shareholder approval for a single resolution: the appointment of Mr. Amrit Mirpuri (DIN: 00250898) as a Non-Executive and Non-Independent Director of the Company, which was an Ordinary Resolution.

The postal ballot notice was dated July 10, 2026, and the remote e-voting process commenced on July 11, 2026, at 9:00 a.m. IST. The voting concluded on August 10, 2026, at 5:00 p.m. IST. The company appointed Mr. Martinho Ferrao of Martinho Ferrao & Associates, Company Secretaries, as the Scrutinizer to oversee the process.

The total number of shareholders as of the cut-off date (July 3, 2026) was 2,966. The company engaged MUFG Intime India Private Limited (MIIPL) as the Electronic Voting Service Provider, and voting was conducted on their platform at https://instavote.linkintime.co.in/.

Voting Results

A total of 32 members participated in the remote e-voting process.

Resolution 1: Appointment of Mr. Amrit Mirpuri as Director

  • Votes in Favor: 33,667,821 (99.9991%)
  • Votes Against: 290 (0.0009%)

Shareholder Category Breakdown

A detailed breakdown of votes by shareholder category was provided:

  • Promoter and Promoter Group: Held 52,830,945 shares. 27,452,096 votes were cast (51.9622% turnout), all in favor of the resolution.
  • Public Institutions: Held 0 shares. No votes were cast.
  • Public Non-Institutions: Held 17,688,190 shares. 6,216,015 votes were cast (35.1422% turnout). Of these, 6,215,725 were in favor (99.9953%), and 290 were against (0.0047%).
  • Total Outstanding Shares: 70,519,135
  • Total Votes Cast: 33,668,111 (47.7432% of total outstanding shares)

Outcome and Compliance

The Scrutinizer confirmed that the resolution was passed with the requisite majority as of August 10, 2026. The Scrutinizer's report and all related records were to be handed over to the Company Secretary of Graviss Hospitality. The results were declared to be available on the company's website (www.gravisshospitality.com), the BSE website (bseindia.com), and the RTA's website.

The filing was made to comply with Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.