Pecos Hotels and Pubs Ltd — Dividend/Bonus, 31-08-2026: Corp. Action

Pecos Hotels and Pubs Limited has announced its 21st Annual General Meeting (AGM) will be held on September 25, 2026, at 11:00 A.M. The Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 25, 2026. The e-voting period runs from September 22, 2026, to September 24, 2026. The company has set September 18, 2026, as the Cut-off Date for AGM participation and also as the Record Date to determine shareholders eligible for any dividend declared at the AGM. This ensures timely processing for shareholder participation and potential dividend distribution.