| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Nov 2025 | 30 Oct 2025 |
| Gayatri Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 5th day of November 2025 at the Registered Office of the Company interalia to consider and approve the Audited standalone and consolidated Financial Results of the Company for the quarter/ year ended 31st March 2023 The Board of Directors at their Meeting held on even date inter-alia, have approved the Audited Financial Results of the Company for the quarter and year ended 31st March 2023 as reviewed by the Audit Committee. Audited Standalone and Consolidated financial results for the quarter and year ended 31st March 2023 are enclosed (As Per BSE Announcement Dated on 04.11.2025) | ||
| Board Meeting | 25 Sep 2025 | 20 Sep 2025 |
| Gayatri Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2025 inter alia to consider and approve the proposal for raising funds by way of issue of equity shares / warrants / any convertible securities / any other securities through one or more of the permissible modes including but not limited to a qualified institutions placement preferential allotment ESOP etc. subject to such approvals as may be required under the applicable laws. Pls find attached outcome of Board Meeting held on even date. The information related to raising of funds is as attached. (As Per BSE Announcement Dated on 25.09.2025) | ||
| Board Meeting | 13 Sep 2025 | 13 Sep 2025 |
| PFA Intimation of appointment of Mr.P.V.Narayana Rao as an Independent Director PFA intimation of appointment of Mr.N.Seshagiri Rao as Chief Financial Officer of the Company | ||
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