GPT INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve 1. the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report of the Statutory Auditors thereon of the Company for the 3rd quarter ended on December 31, 2024; 2. the declaration of Second Interim dividend for the Financial Year 2024-25, if any, on the equity share capital of the company.