| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Aug 2025 | 9 Jul 2025 |
| Calling Annual General Meeting of the Company on Wednes da). August 06. 2075 at 11 :00 A.M. at the Corporate Office of the Compan y situated at 139. 2nd Floor, Guardian House (Gurumurthy Bhavan), lnfantry Road, Bangalore - 560001 The Twentieth Annual General Meeting of the members of Pecos Hotels and Pubs Limited will be held on Wednesday, 6th day of August, 2025 at 11:00 A.M. at No. 139, 2nd Floor, Guardian House, Infantry Road, Bengaluru- 560 001. Kindly find the attached notice of 20th Annual General Meeting. (As Per BSE Announcement dated on 09.07.2025) We are herewith enclosing the copy of proceedings of the 20th Annual General Meeting held on 06th August, 2025 at the corporate office at 139, Guardian House, Infantry Road, Bangalore- 560001 at 11:00 A.M. (As per BSE Announcement Dated on 06.08.2025) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith consolidated Scrutinizer report on remote e-voting and physical poll at 20th Annual General Meeting of the Company held on August 06, 2025 (As per BSE Announcement Dated on 08/08/2025) | ||
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