Gian Life Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve As per the captioned subject it is hereby informed that the meeting of the Board of Directors of the Company which was scheduled to be held on Saturday the January 24 2026 at Kanpur has been rescheduled to be held on January 28 2026. The agenda continues to be the same which was as follows:-1. To interallia consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter/ Period ended 30th September 2025.2. Any other business which forms part of the Agenda Paper.
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