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.
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21 Aug 2024
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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
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Source:
BSE India
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