Board Meeting Announcement for Gillanders Arbuthnot & Company Ltd - May 9, 2025

Gillanders Arbuthnot & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held at its Registered Office on Friday 9th May 2025 inter -alia to transact the following businesses: i. To consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended 31st March 2025 and Auditors Report thereon; and ii. To consider and recommend dividend if any for the financial year 2024-25 subject to the approval of the members at the ensuing 91st Annual General Meeting of the Company on: a) the fully paid up Equity (Ordinary) Shares of the Company; and/or b) 7.75% Cumulative Redeemable Preference Shares of the Company.