Graviss Hotels has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Tuesday, 11th August 2026 at 12:00 PM IST. The meeting will be conducted via video conferencing and other audio visual means.
The primary agenda for the board meeting includes:
- Consideration and approval of the Un-Audited Standalone Financial Results for the quarter ended 30th June 2026
- Consideration and approval of the Un-Audited Consolidated Financial Results for the quarter ended 30th June 2026
- Review of the Limited Review Reports from Statutory Auditors on both standalone and consolidated results
- Any other business with the permission of the chair
Regarding insider trading regulations, the company confirmed that the "Trading Window" for dealing in securities has been closed for designated persons and others covered under the Company's Code of Conduct for Prevention of Insider Trading since 1st July 2026. The trading window will remain closed until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended 30th June 2026.
This disclosure represents a standard regulatory compliance requirement under SEBI (Prohibition of Insider Trading) Regulations, 2015 and listing obligations.