Gujarat Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 7th May, 2025 at 11.00 a.m. at its Corporate Office at 201-202, B-Wing, Alkapuri Arcade, R.C. Dutt Road, Vadodara, inter alia, i. to consider and approve the Audited Financial Results of the Company for the quarter and financial year ( Twelve Months ) ended 31st March, 2025 and, ii. to consider to recommend payment of dividend for the financial year 2024-25.