| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 9 Jul 2025 | 31 Jul 2025 | 6 Aug 2025 |
| 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. | |||
| BookCloser | 3 Mar 2025 | 19 Mar 2025 | 25 Mar 2025 |
| The company has fixed record date on 18.03.2025 for the purpose of determining the members eligible to vote at the EGM. The company has decided to close the register of members and share transfer books from 19.03.2025 to 25.03.2025. | |||
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