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Board Meeting Announcement for Pacific Industries Ltd - Aug 29, 2024

Board Meeting Announcement for Pacific Industries Ltd - Aug 29, 2024

PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve 1. To Approve the Board Report for the Financial year 2023-24 2. To Approve the Date and Notice of AGM of the Company 3. To finalize the dates of Book Closure and E- voting related matter for the purpose Annual General Meeting of the company

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