Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Board meeting intimation ....
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Gita Renewable Energy has informed the BSE that its Board of Directors will meet on Tuesday, 10 February 2026 at the registered office in Gummidipoondi, Tamil Nadu. The main items on the agenda are: (1) approval of the standalone unaudited financial results for the quarter ended 31 December 2025 (Q3 FY26), and (2) appointment of Mr. Santhana Magesh L (ACS: A78823) as the new Company Secretary and Compliance Officer. Any other business may be taken up with the chair's permission. The notice also confirms that the trading window for dealing in the company's securities is currently closed and will reopen 48 hours after the Board Meeting concludes.
No direct impact on shareholders from this intimation itself, but investors should watch for the Q3 FY26 results on/after 10 February 2026 for earnings visibility. The change in Company Secretary is a routine compliance matter and should not materially affect the stock.