Gujarat Pipavav Port Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Intimation regarding convening the Board Meeting on 28th May 2026 to consider inter alia Audited Annual Accounts for 31st March 2026 and recommend Final Dividend attached. Also included is intimation for Post Earnings Call on 29th May 2026