Board Meeting Details
Meeting Date: Friday, September 4, 2026
Meeting Location: Registered Office of the Company at 3rd Floor, A321, Master Mind 4, Royal Palms, Mumbai, Nagariniwara, Goregaon East, Maharashtra, India, 400065
Agenda Items
1. To consider and approve the Reclassification of Authorized Share Capital of the Company by Creation of Preference Share Capital, subject to approval of members of the Company and such other statutory/regulatory approvals as may be required.
2. To consider and approve the Issuance of 206,70,00,000 (Two Hundred Six Crore Seventy Lakh) Unlisted 2% Non-Convertible Preference Shares (NCPS) on Preferential Basis, subject to approval of members in the ensuing Annual General Meeting and such other statutory/regulatory approvals as may be required.
3. To consider and approve the consequential alteration in the Capital Clause of the Memorandum of Association of the Company, consequent upon the proposed resolutions for reclassification of authorized share capital and issuance of 206,70,00,000 unlisted 2% non-convertible preference shares, subject to approval of members in the ensuing Annual General Meeting and such other statutory/regulatory approvals as may be required.
4. Any other agenda, with prior permission of Chairperson.
Additional Information
Company Email: pacheliindustrailfinance@gmail.com
Contact Number: 8294697644
Approval Requirements
All major agenda items require approval from:
- Members of the Company in the ensuing Annual General Meeting
- Various statutory/regulatory approvals as may be required
Financial impact not quantified in the disclosure.