AGM/EGM30 Sept 2026, 06:50 pm
Pakka Ltd Submits 46th AGM Transcript
AI Summary
Pakka Ltd has submitted the transcript of its 46th Annual General Meeting (AGM) held on September 29, 2026. The AGM was conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The transcript, edited for clarity, has been filed in compliance with SEBI Listing Regulations and is also available on the company's website. The proceedings included introductions from key management personnel, including Chairman Mr. Pradeep Vasant Dhobale, and directors Mrs. Manjula Jhunjhunwala, Ms. Kimberly Ann McArthur, Mr. Alok Ranjan, and Mr. Himanshu Kapoor. The company confirmed the availability of electronic participation and voting facilities for members and the presence of the requisite quorum.
Key Highlights
- Pakka Ltd filed the transcript of its 46th AGM held on September 29, 2026.
- The AGM was conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
- Key management and directors introduced themselves during the meeting.
- Electronic participation and voting facilities were provided to members.
- The transcript is available on the company website and hosted on YouTube.
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