The Annexure

News to 9 October 2026 ·

Desk›Consumer Services› Gourmet Gateway India Ltd

Gourmet Gateway India Ltd

BSE 506134 · NSE GOURMET · ISIN INE512D01028 · Group XT · Active

Consumer Discretionary › Consumer Services › Leisure Services › Restaurants

₹11.53

-1.96%

BSE close, 28 August 2026

Market cap

₹154.81 cr

13.4 cr shares · Micro cap

Free float

₹65.77 cr

as published

P/E · P/B

— · 3.27×

EPS — · BV ₹3.53

FY25-26 rev / PAT

13.05 / 0.03

₹ cr, as filed

Filings, window

16

5 selected · 31%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹6.66 52-WK HIGH ₹19.17 ₹11.53 39% of range
Against 52-week high-39.9%
Against 52-week low+73.1%
Day change-1.96%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book3.27×
Book value — derived, price ÷ P/B₹3.53
Return on equity-0.07%
Operating margin0.50%
Net margin-1.40%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 2.78 -0.04 — 0.50% -1.40%
Mar-26 · Q 2.93 -0.08 — 0.85% -2.56%
FY25-26 13.05 0.03 — 2.67% 0.20%

Quarter on quarter

Revenue, quarter on quarter
-5.1%
Net profit, quarter on quarter
+50.0%
Operating margin, quarter on quarter
-35 bps

Disclosure profile 16 filings in the window

0 median 16.0 p75 · 25 sector max 67 16 51th percentile of 234 Consumer Services filers
Shaded is the middle half of the sector, 11 to 25 filings. Measured against the 234 Consumer Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Acquisition1
Board Outcome1
Change in Directorate1
Resignation1
Results1
Selected sub-total5
Procedural
AGM / EGM3
General2
Newspaper Publication2
Allotment1
Annual Report1
Board Meeting1
Trading Window1
Procedural sub-total11
Total16

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

16 filings · 5 selected · busiest 2026-08-14

Filing rhythm · the twelve most recent

2026-08-142026-10-07

SelectedProcedural

Filings

16 in the window · 2 earlier on record

  1. 7 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of 43rd AGM of Company along with reason of delay in submission

    AGM/EGM / AGM View filing →

  2. 1 October 2026 ·

    Change in Directorate

    Change in Directorate

    Re-Appointment and regularization in the 43rd AGM of the Company held on 30th September 2026

    Company Update / Change in Directorate View filing →

  3. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizers Report of the Company for the e-voting of the 43rd AGM

    AGM/EGM / AGM View filing →

  4. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of 43rd AGM of the Company

    AGM/EGM / AGM View filing →

  5. 21 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of trading window for quarter and half year ended 30th september, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  7. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of newspaper clipping for Notice of AGM to shareholders of the Company on 30th September 2026

    Company Update / Newspaper Publication View filing →

  8. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper cutting of 43rd AGM of the Company Pre Newspaper

    Company Update / Newspaper Publication View filing →

  9. 25 August 2026 ·

    Acquisition

    Acquisition

    Inc rease in the stake by the Step down subsidiary Welgrow Hotels Concepts Private Limited in the LLP namely M/s Manmeera Hospitality LLP from 49% to 99%.

    Company Update / Acquisition View filing →

  10. 19 August 2026 ·

    General

    Intimation Of Change Of E-Mail ID Of The Company From [email protected] To [email protected]

    Change in Email ID of the Company with immediate effect to [email protected]

    Company Update / General View filing →

  11. 14 August 2026 ·

    Results

    Financial Results Of The Company For Quarter-1 FY 2026-27

    Please find attached Financial Results of Quater-1 of the Company

    Result / Financial Results View filing →

  12. 14 August 2026 ·

    Resignation

    Resignation of Director

    Resignation of Mr. Ritesh Kalra as Independent Director of the Company w.e.f. 14th august 2026 (Closing of business hour)

    Company Update / Resignation of Director View filing →

  13. 14 August 2026 ·

    General

    Appointment Of Mr. Vipul Gupta (DIN: 09064133) As An Additional Independent Director (Non-Executive) Of The Company

    Appointment of Vipul Gupta as Non Executive Independent Director

    Company Update / General View filing →

  14. 14 August 2026 ·

    Allotment

    Allotment

    Allotment of equity shares pursuant to conversion of warrants

    Company Update / Allotment of Equity Shares View filing →

  15. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August, 2026 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

    Outcome of the Board Meeting held on 14th August, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

    Board Meeting / Outcome of Board Meeting View filing →

  16. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Friday, 14Th August, 2026 Pursuant To Regulation 29(1)(A) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

    Gourmet Gateway India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of the Board ....

    Board Meeting / Board Meeting View filing →

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