Board Meeting18 Aug 2026, 04:40 pm
Pacific Industries Board Meeting on Aug 26 to Discuss AGM Matters
AI Summary
Pacific Industries Ltd has announced that its Board of Directors will convene on August 26, 2026, at 11:30 AM at its registered office in Udaipur. The primary agenda for this meeting is to consider and approve matters related to the upcoming Annual General Meeting (AGM). Key items include the approval of the Board Report for the financial year 2025-26, the date and notice of the AGM, and the finalization of book closure and e-voting dates for the AGM.
Key Highlights
- Board meeting scheduled for August 26, 2026.
- Agenda includes approval of the Board Report for FY 2025-26.
- AGM date, notice, book closure, and e-voting to be finalized.
- Meeting to be held at the company's registered office in Udaipur.
Price Impact
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