Pecos Hotels and Pubs Ltd — Important, 13-02-2026: Company Update

Pecos Limited's Board of Directors recently met to address key company matters. The Board approved a related party transaction involving the Company and Mr. Collin Richard Timms & Mrs. Olinda Timms. Directors also acknowledged a suggestion from the NRC committee to conduct a performance evaluation for the Board. Furthermore, the Board took note of an administrative warning issued by SEBI concerning certain compliance violations. These actions highlight the company's focus on governance and regulatory adherence.