Gayatri Highways Limited — Board Meeting, 12-08-2025: Outcome of Board Meeting

Gayatri Highways' board meeting on August 12, 2025, approved Q1 FY26 consolidated financial results showing total income of ₹35.57 Cr, but a net loss of ₹2.12 Cr. Auditors highlighted significant unrecorded items: approximately ₹1.43 Cr in interest on defaulted loans and about ₹40.72 Cr in impairment for joint ventures with negative net worth. These omissions would increase the reported loss. The board re-appointed Independent Directors Mr. D. Balarama Krishna and Ms. Venkata Sindhuja Pothapragada for five years. They also appointed M/s. V. Shankar & Co. as Secretarial Auditors and set the 19th AGM for September 29, 2025.