Pacific Industries Ltd — Important, 29-08-2025: Company Update

The company's board has finalized arrangements for its upcoming Annual General Meeting (AGM). This includes appointing a scrutinizer for e-voting, setting e-voting parameters, and approving the AGM notice. The Register of Members will be closed for a specified period for the AGM purpose. Furthermore, M/s. B K Sharma and Associates has been appointed as the Secretarial Auditor for a five-year term, subject to shareholder approval. This appointment, following the Audit Committee's input, is a key step to strengthen the company's compliance framework and ensure robust adherence to corporate governance.