Gayatri Projects 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 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 12th August 2026 inter-alia to consider and approve the Unaudited standalone and consolidated Financial Results of the Company for the quarter ended 30th June 2026. Trading Window for dealing in shares of the Company for all Directors/KMPs/officers and designated employees will remain closed till 14th August 2026.