Outcome of the 32nd Annual General Meeting held on Friday 26.09.2025
Awaiting price reaction for this filing.
Pact Industries Ltd held its 32nd Annual General Meeting on Friday, September 26, 2025, at 11:00 AM at its registered office in Ludhiana, Punjab, with the meeting concluding at 11:30 AM. Chairman and Managing Director Mr. Harpreet Singh addressed shareholders and provided an overview of the company's financial performance for FY ended March 31, 2025. Five resolutions were put to vote: adoption of audited financial statements, re-appointment of Mr. Eshaan Singh Takkar as a director retiring by rotation, appointment of M/s Sanjeev Raj & Associates as statutory auditor, appointment of M/s PDM & Associates as secretarial auditor, and appointment of Ms. Ishmeet Kaur as an Independent Director. Voting was conducted via remote e-voting (September 23-25, 2025) and ballot papers at the venue, with Mrs. Pooja Damir Miglani appointed as scrutinizer.
This is a routine AGM outcome disclosure. The appointment of a new Independent Director strengthens board composition, while the re-appointment of the existing director and statutory auditor suggests continuity. The actual voting results are yet to be submitted separately, so no immediate stock price impact is expected from this filing.