Pact Industries Limited has confirmed it is not required to submit the Disclosure of Related Party Transactions on a consolidated basis for the financial year ended March 31, 2026, or the Annual Secretarial Compliance Report for the same period. This exemption is based on the company's financial parameters as of the last day of the previous financial year, which fall below the threshold limits specified in SEBI regulations.

The company cited Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation states that corporate governance provisions, including those related to related party transactions and secretarial compliance, do not apply to listed entities with a paid-up equity share capital not exceeding ₹10 crore and a net worth not exceeding ₹25 crore.

According to the latest audited accounts as of March 31, 2026, Pact Industries Limited's paid-up equity share capital stood at ₹5,54,08,000. The company's net worth was recorded at ₹-8,92,33,157. Consequently, the provisions of Regulation 23(9) and 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are not applicable to the company.

The disclosure was submitted to the Corporate Relations Department of BSE Limited and the General Manager-Operations of the Metropolitan Stock Exchange of India Limited. The filing was signed by Harpreet Singh, Managing Director of Pact Industries Limited.

Financial Position as of March 31, 2026

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.