Gita Renewable Energy Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Friday, 29th May 2026 at the company's registered office located at Survey No. 180 & 181, OPG Nagar, Periya Obulapuram Village, Nagaraja Kandigai, Madharapakkam Road, Thiruvallur, Gummidipoondi, Tamil Nadu - 601201.
The primary agenda of the board meeting is to consider and approve the Audited Standalone Financial Results of the Company for both the quarter and financial year ended 31st March 2026.
The company confirmed that the trading window for dealing in the company's securities will remain closed until 48 hours after the conclusion of the board meeting where the financial results are approved. The notice of this board meeting is available on the company's website at www.gitarenewable.com.
The communication was digitally signed by Santhana Magesh, Company Secretary & Compliance Officer, on 25th May 2026 at 17:57:31 IST. This intimation is made pursuant to Regulation 29 and other relevant clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.