Proceeding of 36th Annual General Meeting of the Company
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Awaiting price reaction for this filing.
Pacific Industries Ltd held its 36th AGM on September 23, 2025, at 12:30 PM via Video Conferencing. Three resolutions were transacted: (1) adoption of audited financial statements (standalone and consolidated) for the financial year ended March 31, 2025, along with Board and Auditor reports; (2) reappointment of Mr. Kapil Agarwal (DIN: 00386298) as a director, who retires by rotation and offered himself for reappointment; and (3) appointment of M/s B K Sharma and Associates as Secretarial Auditors. Remote e-voting was conducted from September 19 to 22, 2025, and the meeting concluded at 12:45 PM. The voting results and combined scrutinizer's report will be shared with the exchange within the stipulated time.
This is a routine regulatory disclosure confirming the AGM took place as scheduled. No material business decisions affecting shareholders were taken beyond standard items like director reappointment and secretural auditor appointment. The stock price is unlikely to move on this filing; investors should await the voting results for confirmation of shareholder approval.