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(20/04/2026 17:57)

Garden Reach Ship - Board Meeting Intimation for Intimation Of Reschedule Of Date Of Board Meeting To, Inter Alia, Consider A

Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve This has reference to our letter No. SECY/GRSE/BD 69/CA/01/26-27 dated 11 Apr 2026 on the subject matter of 'Intimation of Date of Board Meeting to, inter alia, consider and approve, Audited Financial Results for the quarter and year ended 31st March, 2026 and to recommend final dividend for the financial year 2025-26, if any'.\r\n\r\nThis is to inform you that meeting of the Board of Directors of the Company, which is scheduled to be held on Monday, 27th April, 2026, has been rescheduled and now will be held on Tuesday, 28th April, 2026 due to unavoidable circumstances. \r\n\r\nAccordingly, the Trading Window for dealing in securities of the Company shall remain closed from 01st April, 2026 to 30th April, 2026.\r\n\r\nThis is for your information and record.\r\n

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