5323902026-08-135323902026-08-132026-08-13ResolutionOrAgendaDomain15323902026-08-13ResolutionOrAgendaDomain15323902026-08-132026-08-13ResolutionOrAgendaDomain25323902026-08-13ResolutionOrAgendaDomain25323902026-08-132026-08-13ResolutionOrAgendaDomain35323902026-08-13ResolutionOrAgendaDomain35323902026-08-132026-08-13ResolutionOrAgendaDomain45323902026-08-13ResolutionOrAgendaDomain45323902026-08-132026-08-13ResolutionOrAgendaDomain55323902026-08-13ResolutionOrAgendaDomain55323902026-08-132026-08-13ResolutionOrAgendaDomain65323902026-08-13ResolutionOrAgendaDomain6xbrli:pureTAJ GVK HOTELS & RESORTS LIMITEDTAJGVKNew2026-09-0911:00:002026-08-13Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)31WEDNESDAY2026-09-0911:00:00HYDERABAD6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the standalone and consolidated audited financial statements of the company for financial year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare a Dividend on equity shares for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Mr. Anoop Vrajlal Mehta who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr.Anoop Vrajlal Mehta001070442026-09-092026-09-09Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Mrs. G Indira Krishna Reddy who retires by rotation and being eligible, offers herself for re-appointmentNon-Executive - Non-Independent DirectorMrs G Indira Krishna Reddy000052122026-09-092026-09-09Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint a Mrs. Dia Mehta Bhupal as Non-Executive and Non-Independent Director of the companyNon-Executive - Non-Independent DirectorMrs.Dia Mehta Bhupal071231832026-09-092027-09-09Special ResolutionOthersOthersName change of the companyTo change the name of the Company from TAJ GVK HOTELS & RESORTS LIMITED to KRISHNA GVK LUXURY HOTELS LIMITED