Pecos Hotels and Pubs Ltd — Board Meeting, 03-07-2025: Board Meeting

Pecos Hotels and Pubs Limited has announced a board meeting to approve the financial results for the quarter and half-year, convene the 20th Annual General Meeting, finalize the AGM notice and directors' report, and decide the book closure period and record date. The board will also propose a final dividend for the year, recommend re-appointment of the statutory auditor for another 5-year term, appoint a secretarial auditor for 5 years, and approve the internal auditor for 2025-26. Additionally, a scrutinizer will be appointed for the AGM e-voting process.