AGM/EGM7 Sept 2026, 07:41 pm
Pakka Ltd Announces 46th AGM on Sept 29, 2026
AI Summary
Pakka Ltd has issued a notice for its 46th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 10:30 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the reappointment of directors Mr. Gautam Ghosh and Mr. Himanshu Kapoor. A special business item involves altering the Articles of Association to include provisions for an Observer and a Nominee Director. The notice is being sent electronically to shareholders and is also available on the company's website.
Key Highlights
- 46th AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY26 audited standalone and consolidated financials.
- Reappointment of directors Mr. Gautam Ghosh and Mr. Himanshu Kapoor.
- Proposed alteration of Articles of Association for Nominee Directors.
- Notice available electronically and on the company website.
Price Impact
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