PTC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve NOTICE is hereby given that pursuant to Regulation 29 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 26th May, 2025 inter-alia, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended 31st March, 2025 and consider recommendation of final dividend, if any to shareholders for the FY 2024-25 amongst other items mentioned in the agenda. The ''Record Date'' for the purpose of ascertaining the eligibility of shareholders for payment of aforesaid Final Dividend, if declared, shall be intimated separately in compliance with the provisions of SEBI Listing Regulations.