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Awaiting price reaction for this filing.
Pacific Industries Ltd held its 36th Annual General Meeting on 23rd September 2025 at 12:30 PM via video conferencing. A total of 17,308 shareholders were on the company's record date, with 11 promoter representatives and 31 public shareholders attending the meeting through VC/OAVM. The company offered both remote e-voting and e-voting at the AGM through NSDL's platform, and appointed Mr. Ronak Jhuthawat, Practising Company Secretary, as the scrutinizer for the voting process. As per the scrutinizer's report, all resolutions transacted at the AGM were approved by shareholders with the requisite majority. The voting results and consolidated scrutinizer's report were filed with BSE on 24th September 2025 under Security Code 523483.
This is a routine post-AGM regulatory filing confirming that all resolutions were passed by shareholders. There is no material impact on the stock price, and shareholders should expect business-as-usual operations going forward.