GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, April 16, 2025, inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for quarter and financial year ended March 31, 2025 and to recommend dividend on equity shares of the Company for the financial year ended March 31, 2025. Pursuant to GTPL Code to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company ('GTPL Code'), the Trading Window Closure Period which had commenced on April 01, 2025, will end 48 hours after the results are made public on April 16, 2025. You are requested to take the same on your records.