Board Meeting Announcement for Pacheli Industrial Finance Ltd - May 20, 2025

Pacheli Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Tuesday 20th May 2025 at the Registered Office of the Company at C- 001 Prathamesh Horizon New Link Road Borivali(W) Mumbai City Mumbai Maharashtra India - 400092