Pacific Industries holds 37th AGM, two ordinary resolutions passed

Board & Shareholder Meetings View source PDF Explain this filing

PACIFICI · price

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Price reactionminutes from the announcement price · days from the prior close

-1.2%Reaction day

₹138.65

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Nifty Microcap 250market · in no size index; the smallest one is used-1.5%+0.3% vs market

Granites & Marbles peers, median of 8sector-1.5%+0.3% vs sector

On the reaction day the stock moved 0.3 pts more than Nifty Microcap 250 and 0.3 pts more than its Granites & Marbles peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Pacific Industries held its 37th AGM on September 23, 2026 at 12.30 PM via video conferencing. The meeting ran for about 17 minutes (concluded at 12.47 PM). Two ordinary resolutions were transacted: adoption of audited financial statements including consolidated financials for FY ended 31 March 2026 along with Board and Auditor reports, and reappointment of Mrs Geeta Agarwal (DIN 00386331) who retires by rotation. Remote e-voting was held from 19 to 22 September 2026. Voting results and combined Scrutinizer report will be shared with the exchange within the prescribed timeline.

Likely market impact

Routine procedural filing. No material business action. Await voting results on FY26 accounts and director reappointment.