In compliance of Regulation 29 of the Listing Agreement, Pacific Industries has informed that Meeting of the Board of Directors of the Company scheduled to be held on Thursday, August 07, 2025 at 05.00 pm at the Registered Office of the company situated at Village - Bedla, Udaipur – 313011, to consider the following agenda items:- 1. To consider the Standalone and Consolidated Unaudited Financial Results of the company for the Quarter ended on 30.06.2025. Further, the Trading window for dealing in securities which is already closed from July 01, 2025 and shall reopen after the 48 hours from the declaration of Standalone and Consolidated Unaudited Financial Result for the quarter ended on June 30, 2025 in terms of the company’s code of conduct for prevention of insider trading and SEBI (Prohibition of Insider Trading) Regulation 2015. 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.
| Company Name | CMP |
|---|---|
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| Somany Ceramics | 443.80 |
| Cera Sanitaryware | 5303.35 |
| Asian Granito India | 74.85 |
| Pokarna | 929.90 |
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