Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,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 Tuesday, September 02, 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 recommend the final dividend, if any, on the Equity shares for the financial year ended March 31, 2025 subject to a declaration of the same by the members in the ensuing Annual General Meeting of the Company. 2. Any other item with the permission of the Chair and Majority of Directors.