Pacific Industries Ltd

Meeting Details

• Date: 26 August 2026; Time: 11:30 AM; Location: Registered Office, Village Bedla, Udaipur 313001, Rajasthan.

Key Agenda Items

• Approve Board Report for the financial year 2025-26.
• Approve the date and notice of AGM.
• Finalize book closure dates and e-voting for AGM.

Other Notes

Financial results approved

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Results prepared under Ind AS 34; single business segment; no material reportable segment.

Audit and assurance

• Limited review conducted by Ravi Sharma & Co; no audit opinion expressed.
• Audit Committee reviewed unaudited results; Board approved them.
• Subsidiaries' interim results not reviewed by same auditors; other auditors reviewed.

Regulatory and compliance

• Income Tax search Feb 2023; assessment completed; appeal filed before ITAT/CIT (Appeals) pending.
• Dividend on IEPF-transferred scripts; recovery awaited.
• Physical shares transferred to IEPF; company reclaiming.

Subsidiaries and consolidation

• Three wholly owned subsidiaries included in consolidation: Gist Minerals Technologies Ltd, Gaze Fashiontrade Ltd, Taanj Quartz INC.

Board meeting details

• Board meeting held on 11 August 2026, from 5:00 PM to 5:30 PM.

Dematerialisation status

• Dematerialisation requests processed; certificates mutilated, cancelled, and depository substituted as registered owner within prescribed time.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Securities received for dematerialisation during the period were confirmed to the depositories (accepted/rejected).

🗓️ Meeting Details

• Board meeting scheduled for February 6, 2026, at 5:00 PM at the registered office in Udaipur.

📊 Financial Results

• Consideration of standalone and consolidated unaudited financial results for Q4 ended December 31, 2025.