Gujarat Investa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1)To consider, approve, and take on record the (Standalone) Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2025. \r\n2)To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.