Gravita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that a meeting of Board of Directors of the company is scheduled to be held on Friday, 2nd May, 2025 inter-alia for following matters:\r\n\r\n1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025.\r\n\r\n2. To consider and declare/recommend Dividend to the shareholders of the company, if any.\r\n\r\n