Board Meeting Announcement for Gujarat Toolroom Ltd - May 29, 2025

Gujarat Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve the audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025. 2. Any other matter with permission of chairman. Appointment of Mr. Himanshu Togadiya, Practicing Company Secretary as a Secretarial Auditor of the Company for the FY 2024-25. (As Per BSE Announcement Dated on 24.05.2025)