GCHOTELS2026-08-28GCHOTELS2026-08-282026-08-28ResolutionOrAgendaDomain1GCHOTELS2026-08-28ResolutionOrAgendaDomain1GCHOTELS2026-08-282026-08-28ResolutionOrAgendaDomain2GCHOTELS2026-08-28ResolutionOrAgendaDomain2GCHOTELS2026-08-282026-08-28ResolutionOrAgendaDomain3GCHOTELS2026-08-28ResolutionOrAgendaDomain3GCHOTELS2026-08-282026-08-28ResolutionOrAgendaDomain4GCHOTELS2026-08-28ResolutionOrAgendaDomain4GCHOTELS2026-08-282026-08-28ResolutionOrAgendaDomain5GCHOTELS2026-08-28ResolutionOrAgendaDomain5xbrli:pureGCHOTELSGrand Continent Hotels LimitedNew2026-09-2512:30:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)15Friday2026-09-2512:30:00Chennai5Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON.​Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO REAPPOINT MRS. VITTAL VIDYA RAMESH (DIN: 02127241) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENTExecutive DirectorVittal Vidya Ramesh021272412024-06-012029-05-315Special ResolutionOthersOthersEnhancement of Borrowing PowersTO APPROVE THE ENHANCEMENT OF AGGREGATE BORROWING POWERS OF THE BOARD UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013.​Special ResolutionOthersOthersApproving Creation of Charges, Mortgages and hypothetication on the AssetsTO APPROVE CREATION OF CHARGES, MORTGAGES AND HYPOTHECATION ON THE ASSETS OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013.​Ordinary ResolutionOthersOthersApproving Fixed Remuneration Payable to Non Executive DirectorsTO APPROVE FIXED REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR A PERIOD OF THREE YEARS COMMENCING FROM APRIL 1, 2026