A meeting of the Board of Directors of Pecos Hotels and Pubs Limited will be held on Monday, August 31, 2026, at the Corporate Office of the Company at #139, Guardian House, Infantry Road, Bangalore - 560001 at 02:00 P.M.
The Board will consider the following agenda items:
- To convene the forthcoming 21st Annual General Meeting of the Company for the financial year 2025-26
- To consider and approve the draft Notice of 21st Annual General Meeting and Directors Report along with applicable annexures for the financial year 2025-26
- To decide the period of Book Closure for the ensuing Annual General Meeting
- To recommend Final Dividend for the year ended March 31, 2026
- To decide the record date for the ensuing Annual General Meeting
- To consider and approve appointment of Mr. Pramil Dev, a practicing Company Secretary, as scrutinizer to scrutinize the e-voting process at the Annual General Meeting
- Any other agenda with the permission of the chair
The notice has been submitted to the Listing Department of The Bombay Stock Exchange Limited for record and acknowledgment.
Financial Impact
Financial impact not quantified in the disclosure. The dividend recommendation amount is not specified.