Gayatri Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28 to consider and approve the issue of equity warrants to promoters on preferential basis.

The board of directors of the Hyderabad-based construction and infrastructure company will also consider and approve revision of Annual General Meeting notice dated August 14, 2014 (which was not yet dispatched), for the inclusion of the above item, to obtain the members’ approval.