The Board of Directors has appointed Mr. Pramil Dev, a practicing company secretary to act as a scrutinizer for remote E-Voting and physical voting process at the 20th AGM of the company.
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Pecos Hotels and Pubs Ltd has informed the stock exchange that Mr. Pramil Dev, a Practicing Company Secretary (Membership No. A26632), has been appointed as the Scrutinizer for the company's 20th Annual General Meeting scheduled for Wednesday, 6th August 2025. He will oversee both the remote e-voting and physical voting processes to ensure they are conducted fairly and transparently, as required under the Companies (Management and Administration) Rules, 2014. The company is using Central Securities Depository Ltd (CDSL) for e-voting services. The appointment letter and consent letter from the scrutinizer have been submitted to the exchange as supporting documents.
This is a routine procedural filing required ahead of an AGM and has no direct impact on the stock price or shareholder value. It simply ensures the voting process at the upcoming AGM is independently monitored for transparency.