BSEInsider Trading / SAST26 Sept 2026
Pacific Industries Ltd
Closure of Trading Window
Pacific Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited standalone and consolidated financial results for the quarter ended September 30, 2026.
BSEAGM/EGM24 Sept 2026
Pacific Industries Ltd
Scrutinizer Report
Pacific Industries Ltd has announced the voting results of its 37th Annual General Meeting (AGM) held on September 23, 2026, through video conference. All resolutions were approved by shareholders with the requisite majority.
BSEAGM/EGM23 Sept 2026
Pacific Industries Ltd
Proceeding of 37th Annual General Meeting of the company
Pacific Industries Ltd held its 37th Annual General Meeting (AGM) on September 23rd, 2026, through Video Conferencing mode. The meeting commenced at 12:30 PM and concluded at 12:47 PM. The company secretary extended a warm welcome and introduced the board members. The chairperson informed the members about the performance of the company and the resolutions passed at the meeting.
BSECorp. ActionResults26 Aug 2026
Pacific Industries Ltd
Annual General Meeting of the Company
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.
BSEOthersResults26 Aug 2026
Pacific Industries Ltd
Reg. 34 (1) Annual Report
Pacific Industries Ltd has announced its 37th Annual Report for the financial year 2025-26, with a turnover of Rs. 15,446.68 Lakhs and a net profit of Rs. 196.01 Lakhs. The company has made steady progress and remains on track in its transformation journey.
BSEOthersResults26 Aug 2026
Pacific Industries Ltd
Reg. 34 (1) Annual Report
Pacific Industries Ltd has announced its 37th Annual Report for the financial year 2025-26, with a turnover of Rs. 15,446.68 Lakhs and a net profit of Rs. 196.01 Lakhs. The company has made steady progress and remains on track in its transformation journey.
BSECorp. ActionResults26 Aug 2026
Pacific Industries Ltd
Annual General Meeting of the company
Pacific Industries Ltd has announced the outcome of its Board meeting, where it considered and approved various items, including the Board of Directors Report, appointment of a scrutinizer for e-voting, and the notice of its 37th Annual General Meeting. The company has also dispensed with printing physical copies of its Annual Report, instead sending it to members who have registered their email ID.
BSEBoard MeetingResults26 Aug 2026
Pacific Industries Ltd
For Annual General Meeting of the Company
Pacific Industries Ltd has announced the outcome of its Board Meeting, approving the Board of Directors Report, appointing a Scrutinizer for E-Voting, and fixing the cut-off date and period for E-Voting in respect of its 37th Annual General Meeting. The company has also dispensed with sending physical copies of its Annual Report to shareholders.
BSEBoard MeetingResults18 Aug 2026
Pacific Industries Ltd
Pacific Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve AGM related matters
Pacific Industries Ltd has scheduled a Board Meeting on 26th August 2026 to consider AGM related matters, including approving the Board Report for the Financial year 2025-26 and finalizing the dates of Book Closure and E-voting.
BSEResultResults11 Aug 2026
Pacific Industries Ltd
Results 30.06.2026
Pacific Industries Ltd has submitted its unaudited standalone and consolidated financial results for the quarter ended 30.06.2026, with the Board of Directors approving the results in their meeting held on 11th August 2026.
BSEBoard MeetingResults11 Aug 2026
Pacific Industries Ltd
Considering And Approval of Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30.06.2026
Pacific Industries Ltd has approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in accordance with Indian Accounting Standards (Ind AS) and SEBI regulations.
BSEBoard MeetingResults4 Aug 2026
Pacific Industries Ltd
Pacific Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Standalone And Consolidated ....
Pacific Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 11/08/2026 to consider and approve standalone and consolidated unaudited financial results for the quarter ended on 30th June 2026.