Pakka Limited has provided prior intimation that a meeting of its Board of Directors is scheduled to be held on Friday, 14 August 2026. The primary agenda items for the meeting include:
- Consideration and approval of the Unaudited Standalone Financial Results for the first quarter ended 30 June 2026
- Consideration and approval of the Unaudited Consolidated Financial Results for the first quarter ended 30 June 2026
- Any other matter with the permission of the Chair and with the consent of a majority of Directors present, including at least one Independent Director
The disclosure is made pursuant to Regulations 29, 30, 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In accordance with the Company's Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company's securities has been closed for all Directors, officers, designated employees and other designated persons, together with their immediate relatives, with effect from 1 July 2026.
The trading window shall remain closed until the expiry of 48 hours after the declaration of the financial results. This closure was previously intimated via the Company's letter dated 28 June 2026, and designated persons are being informed accordingly.
This intimation is available on the Company's website at https://www.pakka.com.