Gamco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 05, 2025 to inter alia:\r\n\r\na) Consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025; \r\nb) Recommend payment of dividend, if any, for the Financial Year 2024-25. \r\n\r\nFurther as per Company's Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) ('PIT Regulations'), the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the announcement of Financial Results to the Stock Exchanges(s).\r\n\r\nYou are requested to take the aforesaid information on record.