PACIFIC INDUSTRIES LTD.

Pacific Industries Ltd has announced a Board of Directors meeting scheduled for November 5, 2026. The primary agenda is to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended September 30, 2026. The trading window for securities will remain closed until 48 hours after the declaration of these results.

Pacific Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from October 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ending September 30, 2026. This measure is to prevent potential insider trading activities around the announcement of financial results.

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.

Pacific Industries Ltd announced that its Board of Directors, in a meeting held on August 26, 2026, approved the Board of Directors Report for the Financial Year Ended March 31, 2026. The board also appointed M/s Ronak Jhuthawat and Co. as Scrutinizer for e-voting for the 37th Annual General Meeting (AGM). The AGM is scheduled for September 23, 2026, to be held via VC/OAVM. The Register of Members and Share Transfer Books will be closed from September 16 to September 23, 2026, for the AGM. Physical copies of the Annual Report will not be printed, aligning with SEBI and MCA circulars.

Pacific Industries Ltd announced that its Board of Directors, in a meeting held on August 26, 2026, approved the Board of Directors Report for the financial year ended March 31, 2026. The board also appointed M/s Ronak Jhuthawat and Co. as Scrutinizers for e-voting for the 37th Annual General Meeting (AGM). The AGM is scheduled for September 23, 2026, to be held via VC/OAVM. The company will close its Register of Members and Share Transfer Books from September 16 to September 23, 2026, for the AGM. Physical copies of the Annual Report will not be printed in compliance with SEBI and MCA circulars.

Pacific Industries Ltd has 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. have been appointed as Scrutinizers for e-voting for the 37th Annual General Meeting (AGM). The cut-off date and period for e-voting have been fixed. The Notice of the 37th AGM, scheduled for September 23, 2026, via VC/OAVM, was also approved. The Register of Members and Share Transfer Books will be closed from September 16 to September 23, 2026, inclusive. Physical copies of the Annual Report will not be printed, adhering to SEBI and MCA circulars.

Pacific Industries Ltd has announced details regarding its 37th Annual General Meeting (AGM) scheduled for September 23, 2026. The Board of Directors approved the Board Report for the financial year ended March 31, 2026, and appointed a scrutinizer for e-voting. The register of members and share transfer books will be closed from September 16 to September 23, 2026, for the AGM. Physical copies of the Annual Report will not be printed, with digital copies sent to registered email IDs.

Pacific Industries Ltd has announced that its Board of Directors will convene on August 26, 2026, at 11:30 AM at its registered office in Udaipur. The primary agenda for this meeting is to consider and approve matters related to the upcoming Annual General Meeting (AGM). Key items include the approval of the Board Report for the financial year 2025-26, the date and notice of the AGM, and the finalization of book closure and e-voting dates for the AGM.

Pacific Industries Ltd announced that its Board of Directors met on August 11, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting, held at the company's registered office in Udaipur, commenced at 5:00 PM and concluded at 5:30 PM. The financial results were prepared in accordance with Indian Accounting Standard 34 and comply with SEBI Listing Regulations. A review report from Ravi Sharma & Co., Chartered Accountants, was also submitted.

Pacific Industries Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The financial statements have been prepared in accordance with Indian Accounting Standards (Ind AS) and comply with SEBI Listing Regulations. The company operates in a single business segment. The review report from Ravi Sharma & Co., Chartered Accountants, confirms that nothing has come to their attention to suggest material misstatements in the results.