Board Meeting Announcement for Pecos Hotels & Pubs Ltd - May 21, 2025

Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve The meeting of Board of Directors will be held on Wednesday 21st May 2025 at 2:00 P.M. to consider and approve standalone Audited Financial Results of the company for the half year and year ended on 31st March 2025. We further inform you that trading windows for dealing in securities have been closed w.e.f 01.04.2025 and shall re-open 48 hours after the financial results are made public.