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Pacific Industries Ltd
Board Meeting Intimation for Approve The Board Report For The Financial Year 2022-23 And Any Other Business With The Permission Of The Chairman Which Is Incidental And Ancillary To The Business.
03:35 PM, 21st Aug 2023
PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve 1. Approve the Board Report for the Financial year 2022-232. Approve the Date and Notice of AGM of the Company3. finalize the dates of Book Closure and E- voting related matter for the purpose Annual General Meeting of the company