GHCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 inter alia to consider and approve Pursuant to the requirement of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions if any intimation be and is hereby given that 218th Board Meeting of the Company is scheduled to be held on Saturday August 1 2026 through audio & video conferencing (VC) to consider and approve inter alia the un-audited financial results of the Company for the quarter/period ended June 30 2026 and other business items.