iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GANDHITUBE GANDHI SPECIAL TUBES LIMITED INE524B01027 Board Meeting New 2025-05-28 Yes 2025-04-01 2025-05-30 Financial results Dividend Audited Standalone Yearly March 2025 Final Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 28 May 2025 inter-alia, 1. To consider and approve Audited financial results for the fourth quarter and financial year ended on 31 March 2025. 2.To recommend dividend, if any, for the financial year ended 31 March 2025. The trading window for dealing in the Company’s shares was closed from 1 April 2025 and shall remain closed until 48 hours after the financial results of the Company for the quarter and year ended 31 March 2025 are made public on 28 May 2025.The trading will open on and from Saturday, 31 May 2025