Global Vectra Helicorp: Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter And Half Year Ended September 30 2025.

Global Vectra Helicorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Pursuant to Regulation 29 (l) (a) read with Regulation 46 (2) (I) (i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company to be held on Monday 10th November 2025 at the Corporate Office of the Company to consider inter-alia the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025.In continuation of our letter dated 26th September 2025 the trading window for dealing in the equity shares of the company has been closed from Wednesday 01st October 2025 till 48 Hours after the declaration of Unaudited Financial Results of the Company pursuant to the provisions of the companys policy for prohibition of Insider Trading ("the Code") adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended.This is for your kind information and record please