Pact Industries Ltd
BSE : 538963
NSE :
Sector :Others
ISIN Code : INE494K01024
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Board Meeting Outcome for Outcome Of Board Meeting Held On 04.12.2024.
04:01 PM,20th Nov 2023
Pursuant to the requisite provisions of the SEBI LODR Regulations 2015 and companies act 2013 the Board of Directors in their meeting held today had inter alia considered and approved the following:1. Appointment of M/s Sanjeev Raj & Associates Chartered Accountants (FRN 015202N) as Statutory Auditors of the Company to fill the casual vacancy subject to approval by the shareholder in the ensuing general meeting.2. Notice of Extra-ordinary General Meeting to be held on 30.12.2024.
