Pecos Hotels & Pubs Ltd

The meeting of Board of Directors was held today i.e. on Wednesday 9th July 2025 to consider and approve following business:1. Calling AGM on 6th August 2025.2. Approved notice of 20th AGM and Directors report for the financial year ended on 31.03.2025.3. Recommended final dividend of Rs. 3.50/- per equity share.4. Decided Period of Book Closure and Record date.5. Re-appointed M/s. Phillipos and Co. as Statutory Auditors of the company.6. Re-appointed Mr. Pramil Dev as secretarial Auditor of the company.7. Re-appointed U. Jayanth Kini as Internal Auditor of the company.8. Considered and taken on record the Internal Audit report.9. Considered and taken on record the Secretarial Audit report.10. Appointed Mr. Pramil Dev as a scrutinizer to securitize the e-voting process at the 20th AGM of the company.