Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve The Board meeting is to be held on 13th August 2023 to transact the following business: 1. To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2024. 2. To appoint M K Madhavan & Associates as a Secretarial Auditor for the F.Y 2024-25.