Pacific Industries has informed that 30th Annual General Meeting of the company held on 30th September 2019 at the registered office of the Company situated at Survey No. 13, N.H. 48, KempalinganahaIli Village, Nelanangala Taluk, Bangalore (R) 562123, Karnataka, India, all the business contained in the Notice of AGM were transacted and approved by the shareholder with requisite majority. The Scrutinizer report and Voting Result on the result of 30th AGM are enclosed herewith.
The above information is a part of company’s filings submitted to BSE.
