GHCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that 215th Board Meeting of the Company, is scheduled to be held on Thursday, January 29, 2026 through audio & video conferencing (VC), to consider and approve inter alia the un-audited standalone and consolidated financial results of the Company for the quarter/period ended December 31, 2025 and other business items.