Board Meeting Details
A meeting of the Board of Directors of Pakka Limited is scheduled to be held on Friday, May 29, 2026 through Video Conferencing. The board will consider and approve:
- The Audited Standalone Financial Results of the Company for the 4th quarter and financial year ended 31st March, 2026
- The Audited Consolidated Financial Results of the Company for the 4th quarter and financial year ended 31st March, 2026
- Recommend the final Dividend, if any, for the financial year ended 31st March, 2026
Investor Conference Call
Meeting Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDBiMjA1YTMtZGZmOS00N2Q5LWI5YzAtY2ZkMGNiMmVmZGQy%40thread.v2/0?context=%7b%22Tid%22%3a%225d64b6ca-3864-43a6-905c-20ccfd54297e%22%2c%22Oid%22%3a%22a5c9be81-9b29-447c-9750-ca20ec7d0f34%22%7d
Meeting ID: 463 637 928 880 6
Passcode: c7t7NW6y
Trading Window Closure
In compliance with the Code of Conduct for prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window of the Company is closed for Directors, officers and designated employees from 1st April, 2026 until 48 hours after results are made public (both days inclusive). This closure was previously informed via letter dated 22nd March, 2026.
Additional Information
The disclosure is signed by Sachin Kumar Srivastava, Company Secretary & Legal Head of Pakka Limited, and is also available on the company website at https://www.pakka.com/.