Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 ,inter alia, to consider and approve The reclassification of a few members who are presently classified as a part of the promoter and Promoter Group of the Company from the 'Promoter and promoter Group' category to the 'Public Shareholding' category pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) regulations 2015. 2. To approve the Revised Notice for the Annual General Meeting to be held on 26th September, 2023.