Scrutnizer Report and Voting Results of 32nd Annual General Meeting of the Company held on Friday, 26th September 2025, in Compliance with Regulation 44 of the SEBI (LODR) Regulations, 2015
Awaiting price reaction for this filing.
Pact Industries Ltd held its 32nd Annual General Meeting on September 26, 2025 at its registered office in Ludhiana, Punjab. All five resolutions on the agenda were passed with 100% approval from shareholders. The total votes cast were 36,778,040, with no votes against any resolution. The approved items included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Eshaan Singh Takkar (DIN: 07194501) as a director (retiring by rotation), appointment of M/s Sanjeev Raj & Associates as statutory auditor, appointment of M/s PDM & Associates as secretarial auditor, and the appointment of Ms. Ishmeet Kaur (DIN: 10951750) as a new Independent Director via special resolution. E-voting was conducted from September 23-25, 2025, with the same scrutinizer, Mrs. Pooja Damir Miglani, overseeing both e-voting and poll.
Routine compliance filing with no material impact on shareholders or stock price. All resolutions passed unanimously, including the addition of a new independent director to the board, which is standard corporate housekeeping.