| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Apr 2026 | 5 May 2026 |
| Dear Sir/Madam, With reference to the captioned subject and in terms of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform your good office that the Board of Directors of Pakka Limited (Company) at their Meeting held today i.e., on Tuesday, 7th April, 2026, has, inter-alia, considered and approved the following as attached Notice of the Extra Ordinary General Meeting (EGM) of the Company to be held on Tuesday, 5 th May, 2026 at 05:00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Kindly find attached herewith revised Notice of Extra Ordinary General Meeting (EGM) of the Company. (As per BSE Announcement dated on: 13.04.2026) Kindly find attached herewith Corrigendum to the Notice dated April 7, 2026, convening the Extraordinary General Meeting to be held on May 05, 2026 at 05:00 P.M. (IST). Kindly find attached herewith summary of proceedings of EGM held on today i.e. 5th May, 2026. (As Per BSE Announcement Dated on: 05/05/2026) | ||
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