Book closure for Annual General Meeting of the Company
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Pacific Industries Ltd has informed BSE that its 36th Annual General Meeting will be held on Tuesday, 23rd September 2025 at 12:30 PM via video conferencing, with the registered office in Udaipur as the deemed venue. The share register will be closed from 16th to 23rd September 2025 for the AGM. The cut-off date for e-voting eligibility is 16th September 2025, and remote e-voting will run from 19th September (9 AM) to 22nd September (5 PM). The AGM will consider adoption of audited financial statements for FY 2024-25, reappointment of Mr. Kapil Agarwal (Executive Director & CFO) who retires by rotation, and appointment of M/s B K Sharma & Associates as Secretarial Auditors for a 5-year term. FY 2024-25 highlights include turnover of Rs. 24,445.17 lakhs and net profit of Rs. 525.46 lakhs.
Shareholders must hold shares as of 16th September 2025 to be eligible to vote at the AGM. This is a routine AGM intimation with no dividend, fundraising, or major strategic action announced — minimal direct impact on the stock price.