Pursuant to Regulations 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Gujarat Ambuja Exports has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 17th May, 2025 to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2025 and Board may consider and recommend dividend, if any, on the equity shares of the Company for the FY 2024-25. Pursuant to Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for dealing in the securities of the Company had commenced from 01st April, 2025 will end 48 hours after the announcement of the said financial results.
The above information is a part of company’s filings submitted to BSE.