Board Meeting Announcement for Pact Industries Ltd - Sep 1, 2024

Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that meeting of Board of Directors will be held on Sunday the 01st day of September 2024 at 11.00 A.M. at the Registered Office of the Company at 303 Hotel The Taksons opp. Railway Station G. T. Road Ludhiana Punjab inter alia the following: