POWER GRID CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December, 2024, declaration of 2nd Interim Dividend, if any, for the FY 2024-25 and fixation of Record date.