| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 6 May 2026 |
| Gujarat Pipavav Port Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Intimation regarding convening the Board Meeting on 28th May 2026 to consider inter alia Audited Annual Accounts for 31st March 2026 and recommend Final Dividend attached. Also included is intimation for Post Earnings Call on 29th May 2026 Audited Financial Results along with Unmodified Audit Report attached (As Per BSE Announcement Dated on:28.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Gujarat Pipavav Port 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 Intimation regarding the Companys Board Meeting and Earnings Call attached | ||
| Board Meeting | 5 Nov 2025 | 25 Oct 2025 |
| Gujarat Pipavav Port 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 Intimation regarding the Board Meeting for approval of inter alia Unaudited Financial Results for the quarter and half year ended 30th September 2025 and Payment of Interim Dividend attached The Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2025 along with Unmodified Limited Review Report by the Statutory Auditors and Approval of payment of Interim Dividend of Rs. 5.40 per share is attached (As Per BSE Announcement Dated on: 05/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 25 Jul 2025 |
| Gujarat Pipavav Port Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation regarding the Companys Board Meeting scheduled on 13th August 2025 attached Results with LR Report attached (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 22 Jul 2025 | 23 Jul 2025 |
| As advised by BSE, additional information regarding Change of Auditors and Re-appointment of Mr Samir Chaturvedi as Independent Director for second term of five consecutive years from 12th November 2025 submitted herewith. | ||
The company said the notification will soon be formalised into a signed agreement.
The port handled 447 container trains in Q1 FY26, compared to 480 trains during the same period last year.
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