| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 Aug 2025 | 8 Jul 2025 |
| Quarterly Results Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve We bring to your kind notice that a meeting of the Board of Directors of the Company will be held on Tuesday, the 12th day of August, 2025 at the Registered Office of the Company inter-alia to consider and approve the Un-audited Standalone & Consolidated Financial Results for the 1st quarter ended 30th June, 2025 and any other business with the permission of the chair. (As Per BSE Announcement dated on 08.07.2025) Outcome of the Board Meeting and Submission of Un-audited Standalone and Consolidated Financial Results for the 1st quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 3 May 2025 |
| Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results for the fourth quarter and year ended 31st March 2025 Outcome of the Board Meeting and Submission of Audited Standalone & Consolidated financial results for the fourth quarter and year ended 31st March, 2025 (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 8 Jan 2025 |
| Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the Third Quarter And Nine Months ended 31st December, 2024. 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, 2024. (As Per BSE Announcement Dated on: 12/02/2025) | ||
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