| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 21 Jul 2026 |
| Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the Un-audited Standalone & Consolidated Financial Results for the 1st quarter ended 30th June 2026. The Board Meeting to be held on 12/08/2026 has been revised to 13/08/2026 The Board Meeting to be held on 12/08/2026 has been revised to 13/08/2026 (As per BSE Announcement dated on: 07.08.2026) | ||
| Board Meeting | 25 May 2026 | 5 May 2026 |
| Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve the Audited Standalone & Consolidated Financial Results for the fourth quarter and year ended 31st March, 2026 Outcome of the Board Meeting and Submission of Audited Standalone & Consolidated financial results for the fourth quarter and year ended 31st March, 2026 (As per BSE Announcement dated on: 25.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 20 Jan 2026 |
| Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the Third Quarter And Nine Months ended 31st December 2025. The Board Meeting to be held on 10/02/2026 has been revised to 12/02/2026 The Board Meeting to be held on 10/02/2026 has been revised to 12/02/2026 (As per BSE Announcement dated on: 04.02.2026) Outcome of the Board Meeting and Submission of Un-audited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended 31st December, 2025 (As Per BSE Announcement Dated on: 12/02/2026) Financial Results for the Nine months and Quarter Ended 31.12.2025 (As per BSE Announcement dated on: 17.03.2026) | ||
| Board Meeting | 11 Dec 2025 | 11 Dec 2025 |
| Outcome of the Board Meeting - The Board of Directors of the Company at their meeting held on Thursday, the 11th December, 2025, inter-alia approved the Related Party Transactions Subject to the approval of shareholders of the Company. | ||
| Board Meeting | 13 Nov 2025 | 28 Oct 2025 |
| Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the second quarter and half-year ended on 30th September 2025. Outcome of the Board Meeting and Submission of Un-audited Standalone and Consolidated Financial Results for the Second Quarter and Half-Year ended 30th September, 2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
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