Gita Renewable Energy has informed that pursuant to Regulation 29(1)(a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th August 2026, at the Registered Office of the Company situated at Survey No. 180 & 181, OPG Nagar, Periya Obulapuram Village, Nagaraja Kandigai, Madharapakkam Road, Gummidipoondi, Thiruvallur, Tamil Nadu - 601 201, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2026. The Company further confirmed that the Trading Window for dealing in the securities of the Company shall reopen after 48 hours from the conclusion of the Board Meeting at which the aforesaid Financial Results are approved. The said notice shall also be available on the website of the Company at www.gitarenewable.com.
The above information is a part of company’s filings submitted to BSE.