Pact Industries Ltd

Pact Industries Ltd announced a change in its statutory auditors following the resignation of M/s Sanjeev Raj & Associates due to other professional commitments. The Board of Directors, upon the recommendation of the Audit Committee, has appointed M/s Koul Vijh Associates as the new statutory auditors to fill the casual vacancy. They will hold office until the conclusion of the 33rd Annual General Meeting (AGM), after which their appointment for a five-year term will be sought from shareholders. The company also announced the re-appointment of Mr. Harpreet Singh as Managing Director, subject to shareholder approval, and scheduled its 33rd AGM for September 30, 2026.

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.

Pact Industries Ltd announced the resignation of its statutory auditors, M/s Sanjeev Raj & Associates, due to professional commitments. The Board of Directors accepted the resignation and, on the recommendation of the Audit Committee, approved the appointment of M/s Koul Vijh Associates as the new statutory auditors. This appointment fills the casual vacancy and will be subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company also announced the re-appointment of Mr. Harpreet Singh as Managing Director and the schedule for its 33rd AGM.

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.

Pact Industries Ltd announced outcomes of its Board Meeting held on September 7, 2026. The company accepted the resignation of its statutory auditors, M/s Sanjeev Raj & Associates, due to preoccupation. M/s Koul Vijh Associates has been appointed as the new statutory auditors to fill the casual vacancy until the 33rd AGM, after which a 5-year term will be sought. Additionally, Mr. Harpreet Singh was re-appointed as Managing Director for five years, subject to shareholder approval. The notice for the 33rd AGM, scheduled for September 30, 2026, was also approved, with September 23, 2026, set as the cut-off date for e-voting.

Pact Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 14, 2026. The company also submitted a limited review report from its statutory auditors, M/s Sanjeev Raj & Associates. The results were prepared in accordance with Indian Accounting Standards (Ind AS).

Pact Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the limited review report from statutory auditors. The meeting was held on August 14, 2026. The company operates in one reportable segment: Trading and manufacturing of Steel & Iron. The results are prepared in accordance with Indian Accounting Standards (Ind AS).

Pact Industries Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited financial results for the financial year ended June 30, 2026. The meeting will take place at the company's registered office in Ludhiana, Punjab. The trading window for the company's equity shares will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results, as per SEBI regulations.

Pact Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the communication of the unaudited financial results for the quarter ended June 30, 2026, to the stock exchanges. This restriction applies to promoters, directors, key managerial personnel, and designated employees, including their immediate relatives. The date of the board meeting to consider these financial results will be announced separately.

Pact Industries Ltd's Board of Directors approved the audited financial results for the financial year ended March 31, 2026, in a meeting held on May 30, 2026. The meeting, which took place at the company's registered office in Ludhiana, commenced at 4:00 P.M. and concluded at 5:00 P.M. The Independent Auditors Report was issued by Sanjeev Raj & Associates.