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( As on 09/05/2025 16:35)

Garden Reach Ship - Update on board meeting

The Board Meeting to be held on 12/05/2025 has been revised to 13/05/2025 This has reference to our letter No. SECY/GRSE/BD-69/CA/07/2025-26 dated 30 Apr 2025 on the subject matter of 'Intimation of Date of Board Meeting to, inter alia, consider and approve, Audited Financial Results for the quarter and year ended 31st Mar, 2025 and to recommend final dividend for the financial year 2024-25, if any'.\r\n\r\nThis is to inform that due to unavoidable reason, the meeting of the Board of Directors of the Company, which is scheduled to be held on Monday, 12th May, 2025, has been rescheduled and now will be held on Tuesday, 13th May, 2025. \r\n\r\nAccordingly, the revised Trading Window Closure for dealing in securities of the Company for all Insiders including Designated Person, Connected Person and their immediate relatives will be from 01st April, 2025 to 15th May, 2025.\r\n\r\nThis is for your information and record.\r\n