GAYATRI PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve The meeting of Suspended Board and Resolution Professional, will be held on Tuesday, the 14th day of February, 2023 to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2022 along with the Limited Review Report for the same and any other business/matters as may be permitted by the Resolution Professional.