PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Monday, April 28, 2025 to, inter alia, consider and approve the audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2025 and proposal of declaration of dividend for the Financial Year 2024-25. \r\n\r\nFor details refer attached intimation.