Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the Annual Report of the Company for the Financial Year ....
Awaiting price reaction for this filing.
Pact Industries Ltd has submitted its Annual Report for FY 2024-25 to BSE and MSEI, along with the notice for its 32nd Annual General Meeting scheduled for Friday, 26th September 2025 at 11:00 AM at the registered office in Ludhiana, Punjab. The AGM will cover adoption of audited financials, re-appointment of director Mr. Eshaan Singh Takkar, and appointment of M/s. Sanjeev Raj & Associates as Statutory Auditors for a four-year term (till FY ending March 2029) at proposed audit fees of Rs. 50,000 plus tax. The previous statutory auditor, M/s. Parmod G. Gupta & Associates, resigned mid-year on 14 November 2024 citing professional preoccupancy, and was replaced by Sanjeev Raj & Associates via an EGM on 30 December 2024. The report was sent electronically to shareholders and is also available on the company's website at www.pactindustries.in.
Routine annual compliance filing with no major operational surprises. The mid-year change of statutory auditor (resignation of previous auditor due to workload) is worth noting but appears procedural, with a successor already in place. Shareholders should watch the AGM voting results on September 26 for the auditor appointment and new independent director confirmation.