Event Overview
Pacific Industries Limited held its 37th Annual General Meeting (AGM) on Wednesday, September 23, 2026 at 12:30 PM Indian Standard Time. The meeting was conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) mode in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Meeting Duration
The meeting commenced at 12:30 PM and concluded at 12:47 PM, lasting 17 minutes.
Attendance
Directors Present:
- Mr. Jagdish Prasad Agarwal
- Mr. Kapil Agarwal
- Mrs. Geeta Devi Agarwal
- Mrs. Nehal Mehta (Chairperson)
- Mrs. Neelam Tater
- Ms. Rekha Suthar
- Mr. Sachin Shah (Company Secretary)
Voting Process
Remote e-voting commenced at 09:00 AM on September 19, 2026 and concluded at 05:00 PM on September 22, 2026. Mr. Ronak Jhuthawat, Practising Company Secretary, was appointed as the Scrutinizer for remote e-voting and vote by poll at the AGM. The e-voting facility remained open for an additional 15 minutes during the meeting for members to cast their votes.
Business Transacted
The following resolutions were considered and transacted at the meeting:
Ordinary Business:
1. To receive, consider and adopt the Audited Financial Statements of the Company along with Consolidated Financial Statements for the Financial Year ended on March 31, 2026, and the Report of Board of Directors and Auditors thereon (Ordinary Resolution)
2. To appoint a Director in place of Mrs. Geeta Agarwal (DIN: 00386331) who retires by rotation, and being eligible, offers herself for reappointment (Ordinary Resolution)