Gravity India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1)To consider and approve the ....
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Gravity India Ltd has informed BSE that its Board of Directors will meet on Tuesday, 12 August 2025 at 2:30 PM. The Board will consider and approve the Un-Audited Financial Results for the quarter ended 30 June 2025 (Q1 FY26) along with the Limited Review Report. It will also take note of the resignations of both the Statutory Auditor (M/s A.R. Sodha & Co.) and the Secretarial Auditor (M/s Ainesh Jethwa & Associates), and consider appointing new auditors to fill the casual vacancies. Additionally, the Board will discuss a proposal to change the Object Clause of the Company's Memorandum of Association. The insider trading window has been closed since 1 July 2025 and will reopen 48 hours after the Q1 results are announced.
The Q1 FY26 results could move the stock once disclosed. The simultaneous exit of both auditors and a proposed change to the Object Clause of the MoA are noteworthy corporate actions that may signal governance turnover or a shift in the company's main business activities, which shareholders should watch closely.