Pakka has informed that the 43rd AGM of the Company was held on Friday, 29th September, 2023 through Video Conference (VC) or Other Audio Visual Means (OAVM). The AGM started at 10:00 am (IST) and concluded at 10:38 am (IST). Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), It enclosed gist of proceedings of the Forty Third (43rd) Annual General Meeting of the Company held on Friday, 29th September, 2023. The same is also made available on the Company's website at www.pakka.com.
The above information is a part of company’s filings submitted to BSE.
