Board Meeting Announcement for Gravita India Ltd - May 2, 2025

Gravita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of Board of Directors of the company is scheduled to be held on Friday 2nd May 2025 inter-alia for following matters: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025. 2. To consider and declare/recommend Dividend to the shareholders of the company if any.