Gita Renewable Energy Limited has announced that its Board of Directors will convene on February 10, 2026, to review and approve the company's quarterly financial performance and make key organizational appointments. The meeting represents a significant milestone in the company's regulatory compliance and corporate governance processes.

Board Meeting Details

The board meeting has been scheduled in accordance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The session will take place at the company's registered office located at Survey No. 180 & 181, Periya Obulapuram Village, Near Nagaraja Kandigai, Madharpakkam Road, Gummidipoondi, Thiruvallur District, Tamil Nadu.

Key Agenda Items

The board will address several critical business matters during the meeting. The primary focus will be on reviewing the company's financial performance for the third quarter of fiscal year 2026.

Financial Results Review

The board will consider and approve the standalone unaudited financial results for the quarter ended December 31, 2025. This review is conducted pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency and regulatory compliance in financial reporting.

Leadership Appointment

A significant organizational development on the agenda includes the proposed appointment of Mr. Santhana Magesh L (ACS: A78823) as the Company Secretary and Compliance Officer. This appointment reflects the company's commitment to strengthening its corporate governance framework and ensuring robust compliance mechanisms.

Trading Window Restrictions

In compliance with insider trading regulations, Gita Renewable Energy Limited has confirmed that the trading window for dealing in the company's securities will remain closed during the board meeting period. The trading window will reopen after 48 hours following the conclusion of the board meeting in which the financial results are approved.

Regulatory Compliance

The company's announcement demonstrates its adherence to SEBI's disclosure requirements and commitment to maintaining transparency with stakeholders. The notice has been made available on the company's official website at www.gitarenewable.com under the Investors section, ensuring broad accessibility for shareholders and market participants.

The board meeting notice was signed by Managing Director Ramamoorthy Natarajan (DIN: 00595027) on February 5, 2026, with proper digital authentication as required by regulatory standards.