| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 23 May 2026 |
| Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve audited financial results for the financial year ended March 31 2026 | ||
| Board Meeting | 14 Feb 2026 | 31 Jan 2026 |
| Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve unaudited financial results for the quarter ended 31.12.2025 Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve unaudited financial results for the quarter ended 31.12.2025. (As Per BSE Announcement Dated on : 31.01.2026) Results-Unaudited Financial Results for the quarter and nine months ended 31st December, 2025 Results- Unaudited Financial Results for the quarter and nine months ended 31st December 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th November 2025 registered office of the company situated at 303 Hotel The Taksonz Opp. Railway Station G.T. Road Ludhiana Punjab India 141008 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025. Disclosure of Trading Window: The Company has already intimated to the Stock Exchange on September 22 2025 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from Wednesday October 01 2025 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ending September 30 2025. Outcome of Boardmeeting for Unaudited Financial results for Quarter and half year ended 30.09.2025 Unaudited Financial results for the Quarter and half year ended 30.09.2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13t August 2025 registered office of the company situated at 303 Hotel The Taksonz Opp. Railway Station G.T. Road Ludhiana Punjab India 141008 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ending 30t June 2025. Disclosure of Trading Window: The Company has already intimated to the Stock Exchange on June 24 2025 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from Tuesday July 01 2025 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending 30t June 2025. Pursuant to the Regulation 30 read with Part A of Schedule III and other Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held on today i.e. August 13, 2025 had inter alia, considered and approved the followings: 1. Considered and approved the Unaudite (As Per BSE Announcement Dated on: 13.08.2025) | ||
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