Pacific Industries Ltd Fixes AGM Date, Approves Board Report

Pacific Industries Ltd 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. were appointed as Scrutinizers for the e-voting process for the 37th Annual General Meeting (AGM). The cut-off date and period for e-voting were fixed, and the Notice for the 37th AGM, scheduled for September 23, 2026, via VC/OAVM, was approved. The Register of Members and Share Transfer Books will be closed from September 16 to September 23, 2026, inclusive, for the AGM. Physical copies of the Annual Report will not be printed, with digital access provided to shareholders.