TAJ GVK 31st AGM Notice and Annual Report Distribution

Key Dates and Events

The 31st Annual General Meeting of TAJ GVK Hotels & Resorts Limited is scheduled to be held on Wednesday, September 9, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing and Other Audio-Visual Means (VC/OAVM).

Distribution Method

Web-Link Access

Shareholders can access the soft copy of the Notice of the 31st AGM and Annual Report 2025-26 at the following web-link: https:www.tajgvk.in/i/3 l st_AGM-Notice.pdf.

Company Representative

Financial Impact

Financial impact not quantified in the disclosure. This is purely an administrative and regulatory compliance communication regarding AGM notice distribution.

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