Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Pakka has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 31 October 2026, to consider and approve the following: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30 September 2026, together with the Limited Review Report of the Statutory Auditors thereon; and 2. Any other business with the permission of the Chair. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct, the Trading Window for dealing in the securities of the Company has been closed for all Designated Persons and their Immediate Relatives with effect from Thursday, 1 October 2026 (as intimated vide its letter dated 28 September 2026) and shall reopen on Tuesday, 3 November 2026, i.e. after the expiry of 48 hours from the declaration of the aforesaid financial results. This intimation is also available on the Company’s website at www.pakka.com.
The above information is a part of company’s filings submitted to BSE.
