| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Aug 2025 | 22 Aug 2025 |
| Pacific Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve AGM related matters For Annual General Meeting of the Company (As Per BSE Announcement Dated on: 29/08/2025) | ||
| Board Meeting | 7 Aug 2025 | 29 Jul 2025 |
| Pacific Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended On 30th June 2025. Considering And Approval Of Unaudited Standalone and Consolidated Financial Results For The Quarter Ended On 30.06.2025 Results 30.06.2025 (As Per BSE Announcement Dated on:07.08.2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Pacific Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the company for the Quarter and year ended on 31st March 2025. Result 31.03.2025 (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 5 Feb 2025 | 27 Jan 2025 |
| PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter Ended On 31st December 2024 Board Meeting Outcome For Financial Result 31-12-2024 (As per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Standalone and Consolidated Un-Audited Financial Results of the company for the Quarter and half year ended on 30th September 2024. Results 30.09.2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
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