Great Eastern Shipping Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday-Saturday, November 07-08, 2025, to inter-alia, consider the following: 1. Unaudited Financial Results (Provisional) for the quarter and half year ended September 30, 2025. 2. Declaration of Interim Dividend for the Financial Year 2025-26, if any.