Board Meeting Announcement for Power & Instrumentation (Gujarat) Ltd - May 29, 2025

Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Thursday May 29 2025 at the Registered Office of the Company situated at B-1104 Sankalp Iconic Opp. Vikram Nagar Iscon Temple Cross Road S. G. Highway Ahmedabad-380054 Gujarat to transact the following business; 1. To Consider and Approve Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year ended on March 31 2025 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Any other item with the permission of the Chair and Majority of Directors.