Gateway Distriparks Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Wednesday, August 5, 2026. The meeting will be conducted pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board will consider and approve the following agenda items:
- Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026
- Declaration/confirmation of First Interim Dividend for the financial year 2026-27
If declared, the record date for determining entitlement to the dividend will be Tuesday, August 11, 2026.
The company also confirmed the extension of the trading window closure for designated persons, connected persons, and their immediate relatives. The trading window, which was previously closed effective July 1, 2026, will now remain closed until Friday, August 7, 2026 (48 hours after the declaration of financial results). This extension reference is based on the company's earlier intimation dated June 26, 2026.
The disclosure was signed by Divyang Jain, Company Secretary & Compliance Officer, on July 30, 2026, at 16:31:51 IST.