Garden Reach Shipbuilders & Engineers: Board Meeting Intimation for Intimation Of Date Of Board Meeting To Inter Alia Consider And Approve Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2025 And To Declare 2Nd Interim Dividend For The Financial Year 2025-26 If Any.

Garden Reach Shipbuilders & Engineers 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 the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2025 and to declare 2nd Interim dividend for the Financial Year 2025-26 if any.The Trading Window for dealing in securities of the Company shall remain closed for all Insiders including Designated Person Connected Person and their immediate relatives from 01st January 2026 to 30th January 2026.