GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve pursuant to Regulation 29 read with regulation 33 of SEBI (LODR) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Thursday, May 30, 2024 at 5.00 P.M. at Ahmedabad Corporate Office to inter-alia consider & take on record the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2024, to consider & recommend dividend for the financial year 2023-2024, if any, and to discuss any other business, if any. Further,the trading window for dealing in the securities of the Company which was closed from April 01, 2024 in terms of the earlier notice of same date relating to 'Closure of Trading Window', shall accordingly be closed for all directors, officers and designated employees of the Company till June 01, 2024. The trading window shall reopen on June 02, 2024.