Pursuant to regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015("Listing Regulation) we hereby inform you that on ....
Awaiting price reaction for this filing.
Pact Industries Ltd has appointed Mr. Raghav Maheshwari as the new Company Secretary and Compliance Officer of the company with effect from 29th May, 2025. The appointment was made by the Board of Directors on the recommendation of the Nomination and Remuneration Committee at a meeting held on the same day. Mr. Maheshwari is a qualified Company Secretary (Membership No. A71401) with experience in corporate law, SEBI regulations, and compliance under the Companies Act. He has been designated as a Key Management Personnel (KMP) under Section 203 of the Companies Act, 2013 and will also serve as the Compliance Officer under SEBI LODR Regulations.
This is a routine corporate governance update — the company has filled a key compliance role. There is no material impact on shareholders or the stock price, though it ensures the company meets SEBI's mandatory KMP and Compliance Officer requirements.