Gujarat Pipavav Port has informed that the Company has convened its Board Meeting on Thursday 28th May 2026 to consider: (i) Audited Standalone & Consolidated Financial Results for the year ended 31st March 2026; and (ii) Recommendation of Final Dividend on the Equity Share Capital for the year ended 31st March 2026, for approval by Members of the Company at its Annual General Meeting. Further, the post earnings Analyst/ Investor call has been scheduled by the Company for Friday 29th May 2026 at 1030 Hrs. The intimation is also being uploaded on the Company’s website www.pipavav.com.
The above information is a part of company’s filings submitted to BSE.