Board Meeting Announcement for Pecos Hotels & Pubs Ltd - Jul 9, 2025

Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve 1. To convene the forthcoming 20th Annual General Meeting of the Company for the financial year 2024-25. 2. To consider and approve the draft Notice of 20th Annual General Meeting and Directors Report along with applicable annexures thereto for the financial year 2024-25. 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 2025. 5. To decide the record date for the ensuing Annual General Meeting. 6. To propose re-appointment of Statutory Auditor for a second term of 5 consecutive years. 7. To propose appointment of Secretarial Auditor for the first term of 5 consecutive years. 8. To consider and approve appointment of Internal Auditor for the financial year 2025-26. 9. To consider and approve appointment of Mr. Pramil Dev a practicing Company Secretary as a scrutinizer to scrutinize the e-voting process at the Annual General Meeting.