Graviss Hospitality Ltd — Important, 28-08-2026: Company Update

Graviss Hospitality Limited has announced its 65th Annual General Meeting (AGM), which will be held virtually via Video Conferencing/Other Audio Visual Means. The meeting is being convened to transact the business specified in the AGM notice. Shareholders with registered email addresses will receive the annual report and meeting notice electronically. The company has also provided detailed instructions for electronic voting and updating contact information, ensuring all shareholders can easily participate and exercise their voting rights.