Board Meeting Announcement for Gravity (India) Ltd - Feb 1, 2025

GRAVITY (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve 1) To Consider and approve the Unaudited Financial Statements (Standalone) along with limited review report thereon for the Quarter ended 31st December 2024. 2) To Consider and approve Appointment of Ms. Geetanjali Malik (Membership Number: A30962) as the Company Secretary of the Company. 3) To Consider and approve Resignation of Ms Dipti Vasant Kadam (DIN: 10218863) as an Independent Director of the Company. 4) To Consider and approve Appointment of Ms Komal Hardikkumar Patel (DIN: 10911964) as an Additional Independent Director of the Company.