Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Gateway Distriparks Limited (the Company) is scheduled to be held on Thursday August 08 2024 inter-alia to; 1. consider and approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2024. 2. consider the declaration of First interim dividend if any to the members of the Company for the financial year 2024-25. The record date for the purpose of determining the entitlement of the members for the First interim dividend if declared shall be Wednesday August 21 2024. Kindly take the above information on record.