AGM/EGM7 Sept 2026, 09:40 pm
Pact Industries Ltd Submits FY26 Annual Report and AGM Notice
AI Summary
Pact Industries Ltd has filed its Annual Report for the Financial Year 2025-2026, along with the notice for its 33rd Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 11:00 AM at the company's registered office in Ludhiana. The report and notice are being disseminated electronically to shareholders. Key agenda items for the AGM include the adoption of the audited financial statements for FY26, the Board of Directors' and Auditors' reports, and the re-appointment of Mr. Harpreet Singh as a director retiring by rotation. Additionally, the AGM will address the appointment of M/s. Koul Vijh Associates as statutory auditors to fill a casual vacancy.
Key Highlights
- FY26 Annual Report and AGM notice filed.
- 33rd AGM scheduled for September 30, 2026.
- Adoption of FY26 audited financial statements is a key agenda item.
- Director re-appointment and auditor appointment to be discussed.
- AGM materials distributed electronically to shareholders.
Price Impact
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