Pakka Limited has provided prior intimation of a scheduled Board of Directors meeting pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, specifically referencing Regulations 29(2), 30, 47, and other applicable provisions.
The Board meeting is scheduled for Friday, 14 August 2026. The primary agenda items include:
- Consideration and approval of the Audited Consolidated Financial Results of the Company for the fourth quarter ended 31 March 2026
- Consideration and approval of the Audited Consolidated Financial Results of the Company for the financial year ended 31 March 2026
- Any other matter with the permission of the Chair and consent of a majority of Directors present, including at least one Independent Director
In compliance with the Company's Code of Conduct for prevention of insider trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed for Directors, officers, designated employees, and other designated persons since 1 July 2026. The trading window will remain closed until 48 hours after the financial results are made public, with both days inclusive. This closure was previously intimated via letter dated 28 June 2026.
All designated persons are being informed about the trading window closure in accordance with the Company's Code of Conduct.
This intimation is also available on the Company's website at www.pakka.com.
Company contact details: +91 78000 18989 | connect@pakka.com
Corporate Office: Pakka Limited, Pakka Nagar, Ayodhya 224135 (U.P.), India