The primary agenda items for the meeting include consideration and approval of the unaudited financial results of the Company for the quarter/period ended June 30, 2026, along with other business items.
The unaudited financial results, along with the limited review report of the Statutory Auditors, will be submitted to the exchanges after being taken on record/approved by the Board of Directors.
Regarding the trading window closure: In continuation of the earlier intimation dated June 24, 2026, the trading window for the Company remains closed effective from Wednesday, July 1, 2026, and will continue to remain closed until Monday, August 3, 2026 (both days inclusive). This closure is specifically due to the Board Meeting convened for consideration of the unaudited financial results for the quarter ended June 30, 2026.
This intimation is also available on the websites of BSE Limited (www.bseindia.com/corporates), National Stock Exchange of India Limited (www.nseindia.com/corporates), and the Company's website (www.ghcl.co.in).
The notice is signed by Bhuwneshwar Mishra, VP-Sustainability & Company Secretary (Membership No.: F5330).