Pakka has informed that the 44th Annual General Meeting (AGM of the Company was held today Saturday, 28th September, 2024 through Video Conference. The AGM started at 09:00 am (IST) and concluded at 09:38 am (IST). The link of Video/Audio records of the AGM conducted through VC/OAVM is enclosed. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), it has enclosed gist of proceedings of the Forty-Four Annual General Meeting of the Company held on today Saturday, 28th September, 2024. 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.
