Appointment of Secretarial Auditor of the Company
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Pacific Industries Ltd held a board meeting on 29th August 2025 and approved several items. The board appointed M/s B K Sharma and Associates, Company Secretaries (Udaipur), as the new Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The firm has peer review certification and experience conducting secretarial audits for listed companies. The board also fixed the e-voting cut-off, approved the notice for the 36th AGM scheduled for 23rd September 2025 via video conferencing, and approved the closure of the Register of Members from 16th to 23rd September 2025. M/s Ronak Jhuthawat and Co. was appointed as Scrutinizer for the AGM e-voting process.
This is a routine governance and compliance announcement with no material impact on shareholders or the stock price. The 5-year secretarial auditor appointment is a standard regulatory requirement, and the AGM-related items are procedural preparations for the upcoming annual meeting.