Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Gateway Distriparks Limited ('the Company') is scheduled to be held on Wednesday, August 05, 2026, inter-alia to;\r\n\r\n1. consider and approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026.\r\n\r\n2. consider and declare / confirm the First Interim dividend for the financial year 2026-27 and record date for determining the entitlement for dividend, if declared, shall be Tuesday, August 11, 2026.\r\n