Graviss Hospitality Ltd — Important, 26-08-2026: Company Update

Graviss Hospitality has announced its 65th Annual General Meeting (AGM) will be held virtually on September 23. This meeting is crucial for shareholders to participate in company decisions. To prepare for the AGM, the company's Register of Members and Share Transfer Books will be closed from September 17 to September 23, inclusive. Shareholders planning any share transfers during this period should note these dates, as no transfers will be recorded.