Board Meeting Announcement for Pecos Hotels & Pubs Ltd - Jul 10, 2024

Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve the following Agenda: 1. To convene the forthcoming 19th Annual General Meeting of the Company for the financial year 2023-24. 2. To consider and approve the draft Notice of 19th Annual General Meeting and Directors Report along with applicable annexures thereto for the financial year 2023-24. 3. To decide the period of Book Closure for the ensuing Annual General Meeting. 4. To recommend Final Dividend for the year ended 31st March 2024. 5. Any other agenda with the permission of the chair.