Gourmet Gateway India Ltd

Gourmet Gateway India Ltd

Gourmet Gateway India Ltd has made a further investment of ₹ 78,00,876.36 in its subsidiary, Boutonniere Hospitality Private Limited, by subscribing to 52,383 fully paid-up equity shares at an issue price of ₹148.92 per share.

Gourmet Gateway India Ltd

Gourmet Gateway India Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the half year ended 30th September 2026, confirming the dematerialization of securities and listing on stock exchanges.

Gourmet Gateway India Ltd

Gourmet Gateway India Ltd held its 43rd AGM on September 30, 2026, through video conference, with 38 members present, including 2 promoters. The meeting commenced at 3:30 PM, but due to the lack of quorum, it started at the same time as confirmed by the Registrar Transfer Agent. The Company Secretary extended a warm welcome to stakeholders and confirmed the quorum before proceeding with the meeting.

Gourmet Gateway India Ltd

Gourmet Gateway India Ltd has announced the re-appointment and regularization of directors at its 43rd Annual General Meeting held on September 30, 2026. Mr. Anubhav Dham has been re-appointed as a Non-Independent Director, and Mr. Vipul Gupta has been regularized as an Independent Director.

Gourmet Gateway India Ltd

Gourmet Gateway India Ltd has announced the voting results and scrutinizer's report for its 43rd Annual General Meeting (AGM) held on September 30, 2026. The company received 88.12% votes in favor of adopting the audited standalone financial statements for the financial year.

Gourmet Gateway India Ltd

Gourmet Gateway India Ltd held its 43rd Annual General Meeting (AGM) on September 30, 2026, through video conference. The meeting was attended by 38 members, including 2 from the promoter group. The company secretary extended a welcome and confirmed the quorum. The chairman delivered a speech on the company's performance, future outlook, and opportunities.

Gourmet Gateway India Ltd

Gourmet Gateway India Ltd has announced the 43rd Annual General Meeting (AGM) to be held on September 30, 2026, through video conference. The record date for determining eligibility for e-voting is September 23, 2026, and the e-voting period will be from September 27 to 29, 2026.

Gourmet Gateway India Ltd

Gourmet Gateway India Ltd has submitted its Annual Report for the financial year 2025-26, which includes the Notice of 43rd AGM and standalone/consolidated financial statements.

Gourmet Gateway India Ltd

Gourmet Gateway India Ltd has announced the notice of its 43rd Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing.

Gourmet Gateway India Ltd

Gourmet Gateway India Ltd has submitted a newspaper cutting for information regarding its 43rd Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing.

Gourmet Gateway India Ltd

Gourmet Gateway India Ltd's step-down subsidiary, Welgrow Hotels Concepts Private Limited, has increased its partnership stake from 49% to 99% in Manmeera Hospitality LLP, a hospitality business.

Gourmet Gateway India Ltd

Gourmet Gateway India Ltd has changed its email ID from amfinecompliance@gmail.com to cs@gourmetgateway.co.in, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gourmet Gateway India Ltd

Gourmet Gateway India Ltd has published its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), 2015.

Gourmet Gateway India Ltd

Gourmet Gateway India Ltd has announced its Q1 FY 2026-27 financial results, along with the allotment of 4,00,000 equity shares upon conversion of warrants, lapse of 38,27,743 warrants, reconstitution of committees, and appointment of a new independent director.

Gourmet Gateway India Ltd

Gourmet Gateway India Ltd has announced the resignation of Mr. Ritesh Kalra as an Independent Director of the Company, effective from August 14, 2026. The Board of Directors has appreciated the valuable contribution and guidance provided by Mr. Kalra during his association with the Company.

Gourmet Gateway India Ltd

Gourmet Gateway India Ltd appointed Vipul Gupta as an additional independent director (non-executive) for a period of five years, subject to shareholder approval within three months.

Gourmet Gateway India Ltd

Gourmet Gateway India Ltd allotted 4,00,000 equity shares to allottees on conversion of warrants at Rs. 26.20 per share. 38,27,743 warrants lapsed due to non-exercise within the stipulated 18-month period.

Gourmet Gateway India Ltd

Gourmet Gateway India Ltd's board meeting outcome on August 14, 2026, includes the approval of un-audited financial results, allotment of 4,00,000 equity shares upon conversion of warrants, lapse of 38,27,743 fully convertible warrants, reconstitution of committees, and appointment of a new independent director.

Gourmet Gateway India Ltd

Gourmet Gateway India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve Intimation of the Board Meeting, including un-audited financial results for the first quarter ended 30th June, 2026.

Gourmet Gateway India Ltd

Gourmet Gateway India Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure, effective from July 1, 2026, will remain in force until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is taken to comply with the SEBI (Prohibition of Insider Trading) Regulations, 2015, ensuring no insider trading occurs prior to the financial results announcement.