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