Board Meeting Announcement for Pact Industries Ltd - Mar 19, 2025

Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve 1. The appointment of Mrs. Pooja Mahajan Kohli Proprietor of M/s Pooja M. Kohli & Associates Company Secretary in whole time practice as a Secretarial Auditor of the Company. 2. The postal ballot notice of the Company. 3. The appointment of Ms. Ishmeet Kaur (DIN: 10951750) as an Additional Director (Independent) of the Company. 4. Any other matter as may be decided by the Board of directors of the Company.