Gujarat Pipavav Port Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Kindly find attached the intimation regarding the Company''s Board Meeting to be held on 29th May 2025 to approve Audited Financial Results for the year ended 31st March 2025 and Recommend Final Dividend for approval by shareholders at the AGM.