Pecos Hotels and Pubs Limited has appointed Mr. Pramil Dev, a Practicing Company Secretary (Membership No. A26632, COP No.: 9821), as the Scrutinizer for both remote e-voting and physical voting processes at the company's 21st Annual General Meeting (AGM).
The AGM is scheduled to be held on Friday, 25th September, 2026. The appointment is made pursuant to the applicable provisions of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014, to ensure the voting process is conducted in a fair and transparent manner.
The company provides its members with the facility to exercise their right to vote electronically through e-voting services provided by Central Securities Depository Ltd. (CDSL).
The appointment process involved:
- A formal proposal letter sent to Mr. Pramil Dev on 20th August, 2026
- Mr. Dev's written consent received on 27th August, 2026, confirming his willingness to act as Scrutinizer
- Formal intimation to the Bombay Stock Exchange Limited on 31st August, 2026
The company has submitted the following documents to the exchange:
1. Appointment Letter of Scrutinizer
2. Consent Letter of Scrutinizer
Mr. Pramil Dev's professional address is: No. 3/6-4, Second Floor, 3 Cross, 27 Block, Koramangala, Hosur main road, Madiwala, Bengaluru - 560 068.
The company's communication was signed by Neelam Kumari, Company Secretary & Compliance Officer (Membership No. A74476).