Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Dear Sir/Madam, In reference to our ....
PAKKA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Pakka Ltd has informed stock exchanges that its 1st Board Meeting for FY 2025-26 has been rescheduled to 30 May 2025. The Board will consider and approve the audited standalone and consolidated financial results for Q4 and the full financial year ended 31 March 2025. Other items on the agenda include recommending a final dividend (if any), re-appointment of two promoter-group directors (Mrs. Manjula Jhunjhunwala and Mrs. Kimberly Ann McArthur), appointment of the Secretarial Auditor and Internal Auditor for FY 2025-26, and fixing the date of the 45th Annual General Meeting. The trading window for insiders remains closed from 1 April 2025 until 48 hours after the results are made public.
This is a procedural notice ahead of the FY25 annual results announcement on 30 May 2025; no direct impact on stock price, but investors should watch for the upcoming audited results, any dividend declaration, and director re-appointments.