Board Meeting Announcement for Gaekwar Mills Ltd - Jun 7, 2025

Gaekwar Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider and approve the audited standalone financial results for the quarter and year ended March 31 2025. 2. To consider and approve the audited standalone financial statements of the Company for the financial year ended March 31 2025 along with Auditors Report. 3. Any other business with the permission of chair. Gaekwar Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 ,inter alia, to consider and approve 1. To consider and approve the audited standalone financial results for the quarter and year ended March 31, 2025. 2. To consider and approve the audited standalone financial statements of the Company for the financial year ended March 31, 2025 along with Auditor''s Report. 3. Any other business with the permission of chair (As Per BSE Announcement Dated on: 28/05/2025)