| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Nov 2026 | 19 Oct 2026 |
| Gujarat Pipavav Port Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Prior intimation regarding the Board Meeting on 4th November 2026 and the Post Earnings Call on 5th November 2026 attached Unaudited Standalone and Consolidated Financial Results with Unmodified Limited Review Report of Statutory Auditors and Intimation regarding Interim Dividend approved by the Directors along with Record Date attached (As per BSE Announcement dated on: 04.11.2026) | ||
| Board Meeting | 12 Aug 2026 | 30 Jul 2026 |
| Gujarat Pipavav Port Ltdhas 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 Intimation regarding the Board Meeting inter alia for approval of Quarterly Unaudited Financials and regarding Post Earnings Call Unaudited Standalone and Consolidated Financial Results along with Unmodified Limited Review Report by Statutory Auditors for the Quarter ended 30th June 2026 attached (As per BSE Announcement dated on: 12.08.2026) | ||
| 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 | ||
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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