Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve 1. The Audited Standalone Financial Results of the Company for the 4th quarter and financial year ended 31 March, 2025;\r\n2. The Audited Consolidated Financial Results of the Company for the 4th quarter and financial year ended 31 March, 2025;\r\n3. Recommend the final Dividend, if any, for the financial year ended 31s March, 2025;\r\n4. Recommend the re-appointment of Mrs. Manjula Jhunjhunwala (DIN: 00192901), Director (Promoter) of the Company who is retiring by rotation;\r\n5. Recommend the re-appointment of Mrs. Kimberly Ann McArthur (DIN: 05206436), Director (Promoters' Group) of the Company who is retiring by rotation;\r\n6. Appoint Secretarial Auditor of the Company for the financial year 2025-26;\r\n7. Appoint Internal Auditor of the Company for the financial year 2025-26;\r\n8. The date of 45th Annual General Meeting of the Company;\r\n9. Any other matter with the permission of the Chairman and with the consent of majority of Directors present in the meeting which shall include Independent Director.