Pakka has informed that pursuant to the Regulation 29(2), Regulation 30 read with Regulation 47 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company will be held on Saturday, the 12th August, 2023 respectively, to consider and approve the Unaudited Standalone Financial Results of the Company for the 1st quarter ended 30th June, 2023; The Unaudited Consolidated Financial Results of the Company for the 1st quarter ended 30th June, 2023; Fix date, time and venue of 43rd Annual General Meeting (AGM) of the Company; and any other matter with the permission of the Chairman and with the consent of majority of Directors present in the meeting which shall include Independent Director.
The above information is a part of company’s filings submitted to BSE.
