Gravity India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1)To consider and approve the Un-Audited Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June, 2025.2)To take note of the resignation of M/s A.R. Sodha & Co., Chartered Accountants, as the Statutory Auditor of the Company.3)To consider and approve the appointment of a new Statutory Auditor to fill the casual vacancy, subject to shareholder approval (if applicable).4)To take note of the resignation of M/s Ainesh Jethwa & Associates, Company Secretaries as the Secretarial Auditor of the Company.5)To consider and approve the appointment of a new Secretarial Auditor for the financial year 2025-26.6)To consider the proposal for change in Object Clause of the Memorandum of Association of the Company.7)Any other business with the permission of the Chair.