Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Obligations) we hereby inform you that ....
Awaiting price reaction for this filing.
Pact Industries Ltd has appointed Mrs. Pooja Damir Miglani, a Peer Reviewed Practicing Company Secretary, as its Secretarial Auditor. The Board of Directors approved this on May 29, 2025, on the recommendation of the Audit Committee. She will conduct the secretarial audit for FY 2024-25 and serve for a 5-year term from April 1, 2025 to March 31, 2030, subject to shareholder approval at the upcoming AGM. Mrs. Miglani has over 14.5 years of experience in corporate ROC compliance and has previously worked with listed companies like Malwa Cotton Spinning Mills and Hero Steels. The appointment is to comply with Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI Listing Regulations.
This is a routine regulatory compliance appointment with no material impact on shareholders or the stock price. It simply fulfills a mandatory annual audit requirement for listed companies.