Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve We bring to your kind notice that a meeting of the Board of Directors of the Company will be held on Tuesday, the 12th day of August, 2025 at the Registered Office of the Company inter-alia to consider and approve the Un-audited Standalone & Consolidated Financial Results for the 1st quarter ended 30th June, 2025 and any other business with the permission of the chair.