News

Gravity (India) Limited will hold a board meeting on Tuesday, November 03, 2026, at its registered office to consider and approve the un-audited financial results for the second quarter ended September 30, 2026, along with the limited review report thereon. The trading window for designated persons will be closed from October 01, 2026, and will reopen 48 hours after the announcement of the financial results.

Gravity (India) Limited submitted a certificate to the Bombay Stock Exchange confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as issued by its Registrar and Share Transfer Agent, MUFG Intime India Private Limited, formerly Link Intime India Private Limited.

Gravity (India) Limited, reporting for the financial year ending March 31, 2026, has emphasized corporate governance and regulatory compliance in its Director’s Report presented September 1, 2026. The company, whose website is www.gravityindialtd.com, maintains a Code of Conduct, a Vigil Mechanism, and policies to prevent insider trading and sexual harassment, alongside a Risk Management Policy and robust internal financial controls. The report notes no foreign exchange transactions and confirms that employee remuneration did not exceed specified thresholds, while related party transactions were conducted on an arm’s length basis. Notably, the company is exempt from Corporate Social Responsibility requirements and reported no frauds. A detailed Corporate Governance Report and Secretarial Audit Certificate are included as annexures, with further performance details expected in the Management Discussion and Analysis report.

Gravity (India) Limited informed the Bombay Stock Exchange that its register of members and share transfer books will be closed from September 19, 2026, to September 25, 2025, for the purpose of its 39th Annual General Meeting to be held on September 25, 2026, with a record date for e-voting set on September 18, 2026.

Gravity (India) Limited will seek to raise up to Rs 90 crore through a Qualified Institutions Placement (QIP) of eligible securities, according to a regulatory filing with the Bombay Stock Exchange on August 27, 2026. The company’s board will also consider altering its Memorandum of Association to include businesses related to information technology, data centers, and semiconductor manufacturing, subject to shareholder and regulatory approvals.