| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Feb 2026 | 27 Jan 2026 |
| Taj Gvk Hotels & Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Board Meeting Intimation Revised Unaudited Financial results 31.12.2025 Submission of the Un-Audited Limited Reviewed Standalone and Consolidated Financial Results as per Ind-AS for the 3rd Quarter and Nine Months period ended 31st December, 2025. (As Per BSE Announcement Dated on: 09/02/2026) | ||
| Board Meeting | 3 Nov 2025 | 15 Oct 2025 |
| Taj Gvk Hotels & Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and half year eded 30-09-2025 Taj Gvk Hotels & Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 ,inter alia, to consider and approve Board Meeting revised intimation (As Per BSE Announcement Dated on:22.10.2025) UFR for the quarter and half year ended 30.09.2025 (As Per BSE Announcement Dated on:03.11.2025) | ||
| Board Meeting | 9 Sep 2025 | 5 Sep 2025 |
| Taj Gvk Hotels & Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2025 inter alia to consider and approve Board meeting to consider and approve certain urgent business matters. Appointment of Independent Directors (As Per Bse Announcement dated on 09/09/2025) | ||
| Board Meeting | 1 Aug 2025 | 14 Jul 2025 |
| Taj Gvk Hotels & Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Board Meeting intimation UFR 30th June 2025 Outcome of the Board Meeting (As Per BSE Announcement Dated on :01.08.2025) | ||
| Board Meeting | 13 May 2025 | 2 May 2025 |
| Taj Gvk Hotels & Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Standalone and consolidated Audited for the quarter and year ended 31.03.2025 Board Meeting Outcome for Dividend (As Per BSE Announcement Dated on: 13/05/2025) | ||
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| Intimation under Regulation 30 of SEBI(LODR) Out come of the Board Meeting out come of board meeting - postal ballot intimation | ||
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