GHCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve Pursuant to the requirement of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions if any intimation be and is hereby given that 214th Board Meeting of the Company is scheduled to be held on Saturday November 1 2025 to consider and approve inter alia the following matters:a) Un-audited standalone and consolidated financial results of the Company for the quarter/period ended September 30 2025.b) Proposal for buyback of fully paid-up equity shares of the Company including matters related/incidental thereto in accordance with Section 68 69 and 70 of the Companies Act 2013 read with other applicable rules made thereto and Securities and Exchange Board of India (Buy-Back of Securities) Regulations 2018 as amended and other applicable laws.
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