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Pakka Ltd
Board Meeting Intimation for Notice Of Board Meeting
04:16 PM, 1st Apr 2025
Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the 4th quarter and financial year ended 31 March 2025;2. The Audited Consolidated Financial Results of the Company for the 4th quarter and financial year ended 31 March 2025;3. Recommend the final Dividend if any for the financial year ended 31s March 2025;4. Recommend the re-appointment of Mrs. Manjula Jhunjhunwala (DIN: 00192901) Director (Promoter) of the Company who is retiring by rotation;5. Recommend the re-appointment of Mrs. Kimberly Ann McArthur (DIN: 05206436) Director (Promoters Group) of the Company who is retiring by rotation;6. Appoint Secretarial Auditor of the Company for the financial year 2025-26;7. Appoint Internal Auditor of the Company for the financial year 2025-26;8. The date of 45th Annual General Meeting of the Company;9. Any other matter with the permission of the Chairman and with the consent of majority of Directors present in the meeting which shall include Independent Director.
