Gourmet Gateway India Ltd

Gourmet Gateway India Limited, formerly known as Intellivate Capital Ventures Limited, announced that its board approved the draft notice for the 43rd Annual General Meeting scheduled for September 30, 2026, at 3:30 P.M. through video conference or other audio visual means, and fixed September 23, 2026, as the cut-off date to determine member eligibility for remote e-voting, which will be conducted by CDSL from September 27 to September 29, 2026. The board also appointed M/s S. Khurana & Associates as the scrutinizer for the e-voting process.

Gourmet Gateway India Limited, formerly known as Intellivate Capital Ventures Limited, announced that its step-down subsidiary, Welgrow Hotels Concepts Private Limited, has increased its partnership stake in Manmeera Hospitality LLP from 49% to 99% through a Second Supplementary LLP Agreement executed on August 25, 2026. The reconstitution, which does not specify a separate consideration for the incremental partnership interest beyond Rs 37.50 lakh retirement consideration payable to two retiring partners, consolidates Welgrow’s partnership interest in Manmeera Hospitality LLP, an LLP engaged in the hospitality business.

Gourmet Gateway India Limited, formerly known as Intellivate Capital Ventures Limited, announced the allotment of 400,000 equity shares of Rs 1 each to warrant holders, resulting in a total issued and paid-up capital of Rs 15,17,07,876 consisting of 15,17,07,876 equity shares. The company received Rs 78,60,000 from warrant holders for the allotment, priced at Rs 26.20 per share, including a premium of Rs 25.20, while 38,27,743 warrants lapsed due to non-exercise, resulting in the forfeiture of the upfront amount paid by the allottees.

Gourmet Gateway India Limited, formerly known as Intellivate Capital Ventures Limited, informed the BSE Limited that Mr. Ritesh Kalra (DIN: 07387831) resigned as an Independent Director, effective August 14, 2026.

Gourmet Gateway India Limited, formerly known as Intellivate Capital Ventures Limited, will hold a board meeting on Friday, August 14, 2026, to discuss the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026, as per SEBI regulations, and will close the trading window for company insiders until 48 hours after the results are declared.

Net Loss of Gourmet Gateway India reported to Rs 0.34 crore in the quarter ended March 2026 as against net loss of Rs 0.12 crore during the previous quarter ended March 2025. Sales rose 16.40% to Rs 48.97 crore in the quarter ended March 2026 as against Rs 42.07 crore during the previous quarter ended March 2025. For the full year,net loss reported to Rs 0.47 crore in the year ended March 2026 as against net loss of Rs 2.27 crore during the previous year ended March 2025. Sales rose 16.16% to Rs 192.53 crore in the year ended March 2026 as against Rs 165.74 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales48.9742.07 16 192.53165.74 16 OPM %15.0510.13 -15.3513.12 - PBDT6.424.31 49 23.6716.52 43 PBT0.38-0.99 LP 0.46-3.37 LP NP-0.34-0.12 -183 -0.47-2.27 79 Powered by Capital Market - Live

Gourmet Gateway India has revised the meeting of the Board of Directors which was scheduled to be held on 30 May 2026. The meeting will now be held on 29 May 2026.

Net profit of Gourmet Gateway India reported to Rs 0.12 crore in the quarter ended December 2025 as against net loss of Rs 0.10 crore during the previous quarter ended December 2024. Sales rose 15.06% to Rs 51.04 crore in the quarter ended December 2025 as against Rs 44.36 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales51.0444.36 15 OPM %16.1213.93 - PBDT6.224.34 43 PBT0.35-0.59 LP NP0.12-0.10 LP Powered by Capital Market - Live

Net profit of Gourmet Gateway India declined 79.31% to Rs 0.12 crore in the quarter ended December 2025 as against Rs 0.58 crore during the previous quarter ended December 2024. Sales rose 63.81% to Rs 4.39 crore in the quarter ended December 2025 as against Rs 2.68 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales4.392.68 64 OPM %3.422.61 - PBDT0.170.04 325 PBT0.160.03 433 NP0.120.58 -79 Powered by Capital Market - Live

Gourmet Gateway India will hold a meeting of the Board of Directors of the Company on 13 February 2026.Powered by Capital Market - Live