| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| GMR Airports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended September 30 2025. Outcome of Board Meeting - November 13, 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 21 Aug 2025 | 18 Aug 2025 |
| GMR Airports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 inter alia to consider and approve Enabling resolution for Raising of Funds Outcome of Board Meeting held on August 21, 2025 (As Per BSE Announcement Dated on: 21/08/2025) | ||
| Board Meeting | 29 Jul 2025 | 24 Jul 2025 |
| Quarterly Results & Inter alia, to consider and approve issuance of INR denominated Non-Convertible Bonds for an aggregate amount of upto INR 6000 crores (Rupees Six-Thousand Crores only) in one or more tranches or series on Private Placement basis for re-financing of existing Non-Convertible Bonds of the Company. Outcome of Board Meeting- July 29, 2025 (As Per BSE Announcement Dated on: 29.07.2025) | ||
| Board Meeting | 22 May 2025 | 17 May 2025 |
| GMR Airports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended March 31 2025. Outcome of Board Meeting- May 22, 2025 (As Per BSE Announcement Dated on :22.05.2025) | ||
| Board Meeting | 3 Apr 2025 | 3 Apr 2025 |
| Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of Non-Convertible Bonds | ||
| Board Meeting | 25 Feb 2025 | 25 Feb 2025 |
| Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of Non-Convertible Bonds | ||
| Board Meeting | 28 Jan 2025 | 23 Jan 2025 |
| GMR Airports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended December 31 2024. Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024 (As Per Bse Announcement Dated on 28.01.2025) | ||
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