| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 7 Sep 2026 |
| PAKKA LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026 Kindly find attached herewith proceeding of 46th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:29.09.2026) Kindly find attached herewith Scrutinizer Report for the 46th Annual General Meeting held on 29th September, 2026 along with Voting Results. Kindly find attached herewith Transcript of the 46th Annual General Meeting of the Company held on 29th September, 2026. (As Per BSE Announcement Dated on:30.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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