Gita Renewable Energy Ltd

Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. To consider and approve the Boards Report and Secretarial Audit Report for the FY 2022-23.3. To appoint M K Madhavan & Associates as a Secretarial Auditor for the FY 2023-24.