BSECorp. Action26 Aug 2026 · 26 Aug 2026, 12:48 pm
Annual General Meeting of the Company
Pacific Industries Ltd · 523483
✦ AI SummaryResults
Pacific Industries Ltd has announced the outcome of its Board meeting, where it has fixed the record date for its 37th Annual General Meeting (AGM) to be held on September 23, 2026. The company has also approved the Board of Directors Report and appointed a scrutinizer for e-voting. Additionally, the company has dispensed with the requirement of sending physical copies of the Annual Report to shareholders.
Analysis Scores
Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact6/10
Market Sentiment5/10
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Full Announcement
Pacific Industries Ltd - 523483 - Fixes Record Date For Annual General Meeting Of The Company