| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 7 Aug 2026 |
| Gita Renewable Energy Ltd has 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 Standalone Unaudited Financial Results of the Company for the Quarter Ended 30th June 2026 Approval of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2026. (As Per BSE Announcement Dated on: 12/08/2026) | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March 2026. Approval of Audited Financial Statements for the Quarter and Year Ended 31st March, 2026 (As Per BSE Announcement Dated on: 29/05/2026) | ||
| Board Meeting | 10 Feb 2026 | 5 Feb 2026 |
| Quarterly Results. Gita Renewable Energy 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 Board meeting intimation to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 31st December, 2025. Approval of Unaudited Financial Statements for the quarter and nine months ended 31st December, 2025 Approval of Unaudited Financial Statements for the quarter and nine months ended 31st December, 2025 (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited financial results for the quarter and half-year ended 30th September 2025 Approval of Unaudited Financial Results for the quarter and half year ended 30th September 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
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