Pacific Industries Limited has scheduled a Board of Directors meeting to be held on Wednesday, 26th August 2026 at 11:30 AM. The meeting will take place at the company's Registered Office located at Village - Bedla, Udaipur – 313001, Rajasthan.
The board meeting agenda includes three specific items:
- Approval of the Board Report for the Financial Year 2025-26
- Approval of the Date and Notice of the Annual General Meeting (AGM) of the Company
- Finalization of the dates of Book Closure and E-voting matters for the Annual General Meeting
The notice also allows for "Any other Business with the permission of the chairman which is incidental and ancillary to the Business."
The disclosure is made to the Bombay Stock Exchange Limited at Floor 25, P. J. Towers, Dalal Street, Mumbai-400001, in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. The communication is digitally signed by Sachin Shah, Company Secretary of Pacific Industries Limited, on 18th August 2026 at 16:26:52 +05:30.