Gourmet Gateway India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Results ....
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Awaiting price reaction for this filing.
Gourmet Gateway India Ltd has informed BSE that its Board of Directors will meet on Friday, 30th May 2025 at 3:00 PM. The main agenda is to consider and approve the Audited Financial Results (both Standalone and Consolidated) along with the Audit Report for Q4 and the financial year ended 31st March 2025. Additionally, the Board will consider appointing M/s AASK & Associates LLP, Company Secretaries, as the Secretarial Auditor of the Company for a five-year period from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming Annual General Meeting.
This is a routine regulatory filing announcing an upcoming board meeting. Investors should watch for the actual audited FY25 results on 30th May, which could move the stock. The proposed long-term appointment of a Secretarial Auditor is a standard governance matter and not material to share price.