AGM/EGM26 Aug 2026, 12:34 pm
Pacific Industries Ltd Announces 37th AGM Details
AI Summary
Pacific Industries Ltd has announced details regarding its 37th Annual General Meeting (AGM) scheduled for September 23, 2026. The Board of Directors approved the Board Report for the financial year ended March 31, 2026, and appointed a scrutinizer for e-voting. The register of members and share transfer books will be closed from September 16 to September 23, 2026, for the AGM. Physical copies of the Annual Report will not be printed, with digital copies sent to registered email IDs.
Key Highlights
- 37th Annual General Meeting scheduled for September 23, 2026.
- Board Report for FY26 approved.
- Register of Members closed Sep 16-23 for AGM.
- Annual Report to be sent digitally.
- Scrutinizer appointed for e-voting.
Price Impact
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