AGM/EGM7 Sept 2026, 09:30 pm
Pact Industries Ltd: 33rd AGM on Sep 30, 2026; Book Closure Sep 24-30
AI Summary
Pact Industries Ltd has announced its 33rd Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM. The meeting will be conducted in a physical mode. The company has also announced the closure of its Register of Members and Share Transfer Books from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. Remote e-voting will commence on September 27, 2026, and conclude on September 29, 2026. Key agenda items include the adoption of financial statements for FY26 and the re-appointment of a director.
Key Highlights
- 33rd AGM scheduled for September 30, 2026, at 11:00 AM.
- Book closure for AGM from September 24 to September 30, 2026.
- Remote e-voting period: September 27 to September 29, 2026.
- Agenda includes adoption of FY26 financial statements.
- Director Harpreet Singh to be re-appointed.
Price Impact
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