Pecos Hotels and Pubs Ltd — Important, 31-08-2026: Company Update

Pecos Hotels' board met and proposed a final dividend of Rs. 4/- per share for the financial year ended March 2026. The board also approved calling the 21st Annual General Meeting (AGM) for September 25, 2026, and cleared the Board’s Report and Management Discussion & Analysis Report for the same financial year. The record date for the dividend is September 18, 2026, with the share transfer book closing from September 19-25, 2026 for the AGM. This updates shareholders on key governance and dividend distribution plans.