Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Gateway Distriparks Limited ('the Company') is scheduled to be held on Thursday, August 08, 2024, inter-alia to; 1. consider and approve, the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2024. 2. consider the declaration of First interim dividend, if any, to the members of the Company for the financial year 2024-25. The record date for the purpose of determining the entitlement of the members for the First interim dividend, if declared, shall be Wednesday, August 21, 2024. Kindly take the above information on record.