| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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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