The BCCI Programme and Fixtures Committee would meet at Mumbai on January 20 to fix the venues for the coming Pakistan's tour of India, Secretary SK Nair said in Thiruvananthapuram on Saturday.
Pakistan were to play three Tests and five one-day internationals on their first visit in six years in February-March.
The Board had issued tentative dates for the matches with three Tests were scheduled to be held on March 4, 12 and 20 and the one-dayers on March 28, 31 and April 3, 6 and 9.
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Nair told PTI in Thiruvananthapuram that the meeting would take up the agenda not discussed at the AGM convened on Sept 29 last for electing new BCCI office-bearers.
The Sept 29 meeting had adjourned after the elections and the appointment of Jagmohan Dalmiya were challenged in the Court by a state affiliated unit.
He said all the 30 registered associations with the Board had been given notice for the AGM.