Pacific Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve AGM related matters
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Pacific Industries Ltd has informed BSE that its Board of Directors will meet on 29 August 2025. The agenda of the meeting is to consider and approve matters related to the Annual General Meeting (AGM). This is a preliminary intimation and does not contain any financial results or business decisions. Shareholders should watch for the next update following the board meeting for confirmed details such as AGM date, record date, and any related proposals.
This is a routine regulatory disclosure with no direct impact on shareholders or stock price. Investors should monitor for the post-meeting outcome to know the AGM date and any business items that may be tabled for shareholder approval.