AGM/EGM26 Aug 2026, 12:36 pm
Pacific Industries Ltd Announces 37th AGM Details
AI Summary
Pacific Industries Ltd has announced the outcome of its Board Meeting held on August 26, 2026. The board approved the Board of Directors Report for the financial year ended March 31, 2026. M/s Ronak Jhuthawat and Co. have been appointed as Scrutinizers for e-voting for the 37th Annual General Meeting (AGM). The cut-off date and period for e-voting have been fixed. The Notice of the 37th AGM, scheduled for September 23, 2026, via VC/OAVM, was also approved. The Register of Members and Share Transfer Books will be closed from September 16 to September 23, 2026, inclusive. Physical copies of the Annual Report will not be printed, adhering to SEBI and MCA circulars.
Key Highlights
- Board approved FY26 Directors' Report.
- Scrutinizers appointed for 37th AGM e-voting.
- 37th AGM scheduled for September 23, 2026.
- Register of Members closed Sep 16-23 for AGM.
- Physical Annual Reports will not be distributed.
Price Impact
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