Pact Industries Limited has announced that its board of directors will meet on May 30, 2026, to consider and approve the audited financial results for the financial year ended March 31, 2026. The meeting is scheduled to take place at the company's registered office located at 303, Hotel The Taksonz, Opp. Railway Station, G.T. Road, Ludhiana, Punjab, India, 141008.

Board Meeting Agenda

The primary agenda for the upcoming board meeting is the review and approval of the audited financial results for the fiscal year 2025-26. This decision aligns with the requirements of Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

The company has previously informed the stock exchanges that the trading window for dealing in the equity shares of Pact Industries Limited remains closed. This closure period commenced on April 1, 2026, and will continue until 48 hours after the declaration of the audited financial results for the financial year ended March 31, 2026.

The intimation was signed by Harpreet Singh, Managing Director of Pact Industries Limited, on May 23, 2026.

Pact Industries Ltd has officially declared to stock exchanges that it does not fall under the Large Corporate Framework as defined by the Securities and Exchange Board of India (SEBI). The company made this declaration in compliance with SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated October 19, 2023.

Regulatory Compliance Declaration

The company confirmed that as on March 31, 2026, Pact Industries Limited does not meet the criteria to be classified as a Large Corporate under the specified SEBI guidelines. This declaration relates to SEBI's framework regarding "Fund raising by issuance of debt securities by large entities" and the associated disclosure requirements.

Stock Exchange Communication

The formal declaration was submitted to both major stock exchanges where the company's securities are listed. The communication was addressed to the Corporate Relations Department of BSE Limited and The General Manager-Operations of Metropolitan Stock Exchange of India Limited.

Company Leadership

The declaration was signed by Harpreet Singh, Managing Director of Pact Industries Ltd, bearing DIN: 00570541. The document was digitally signed on April 14, 2026, at 15:06:57 +05'30'.

Pact Industries Ltd operates from its registered office located at 303, Hotel The Taksonz, Opp. Railway Station, Ludhiana-141008, Punjab. The company maintains its corporate communications through official email pactindustries1993@gmail.com and website www.pactindustries.in .