G.K.CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 29thAugust 2024 as per Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) and Closure of Trading Window as per the SEBI (Prohibition of Insider Trading) Regulation 2015