PACIFIC INDUSTRIES LTD. - Board Meeting Intimation for Approving The Board Report For The Financial Year 2023-24 And Any Other Business With The Permission Of The Chairman Which Is Incidental And Ancillary To The Business.

PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 ,inter alia, to consider and approve 1. To Approve the Board Report for the Financial year 2023-24 2. To Approve the Date and Notice of AGM of the Company 3. To finalize the dates of Book Closure and E- voting related matter for the purpose Annual General Meeting of the company