Pacific Industries has informed that a Meeting of the Board of Directors of the Company scheduled to be held on Monday, 28th August 2023 at 04.00 pm at the Corporate Office of the company situated at Village - Bedla, Udaipur - 313001, to consider the following agenda items: To Approve the Board Report for the Financial year 2022-23, to Approve the Date and Notice of AGM of the Company, to finalize the dates of Book Closure and E- voting related matter for the purpose Annual General Meeting of the company and any other Business with the permission of the chairman which is incidental and ancillary to the Business.
The above information is a part of company’s filings submitted to BSE.
