Gourmet Gateway India Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Friday, 14th August, 2026. The meeting, bearing serial number 02/BM/2026-27, will be held at the company's corporate office located at 301, 302, 3rd Floor, Vipul Agora Mall, MG Road, Sector-28, Gurugram, Haryana-122002.
The Board meeting agenda includes two key items:
- Consideration and approval of Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the first quarter ended 30th June, 2026, as required under Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, including the Auditors Report
- Any other business
The company also confirmed that the trading window for dealing in the company's securities remains closed for officers, Designated Employees, and Connected Persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015. This closure, which was previously communicated on June 22, 2026, will continue until 48 hours after the declaration of the Un-Audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2026.
The communication was digitally signed by Narender Kumar Sharma, Company Secretary of Gourmet Gateway India Limited, on August 10, 2026, at 11:08:06 IST.