Pursuant Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Copy of Notice of 32nd Annual General Meeting of the ....
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Pact Industries Ltd (Scrip Code: 538963) has notified that its 32nd Annual General Meeting will be held on Friday, September 26th, 2025 at 11:00 AM through physical mode at its registered office in Ludhiana, Punjab. The Register of Members and Share Transfer Books will remain closed from Saturday, September 20th, 2025 to Friday, September 26th, 2025 (both days inclusive) for AGM purposes. Shareholders holding shares as of the cut-off date of Friday, September 19th, 2025 will be eligible to vote. Remote e-voting facility through CDSL will be open from 9:00 AM on Tuesday, September 23rd, 2025 until 5:00 PM on Thursday, September 25th, 2025. The AGM notice is also available on the company's website at www.pactindustries.in.
Shareholders cannot trade or transfer shares during the book closure period from September 20th to 26th, 2025. Investors must hold shares by the cut-off date of September 19th, 2025 to be eligible to vote at the AGM or via e-voting.