Board Meeting Dates of Pacific Industries Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 29, 2025	A.G.M.
Aug 07, 2025	Quarterly Results
May 27, 2025	Audited Results
Feb 05, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 29, 2024	Others
Aug 10, 2024	Quarterly Results
May 25, 2024	Audited Results
Feb 09, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 26, 2023	Audited Results
Feb 08, 2023	Quarterly Results
Jan 05, 2023	Rights issue of Equity Shares
Nov 12, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 28, 2022	Audited Results
Feb 09, 2022	Quarterly Results
Jan 20, 2022	Rights issue of equity shares
Nov 13, 2021	Quarterly Results
Aug 31, 2021	A.G.M.
Aug 13, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Dec 05, 2020	A.G.M.
Nov 12, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
Jul 16, 2019	Others
May 30, 2019	Audited Results
Feb 27, 2019	Right issue of Equity Shares
Feb 08, 2019	Quarterly Results
Dec 26, 2018	Others
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
Jun 26, 2018	Others
May 30, 2018	Audited Results
Feb 13, 2018	Quarterly Results & Others
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 19, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 29, 2015	Audited Results
May 25, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results & Others
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results & Others
Aug 13, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 12, 2011	Quarterly Results
Aug 10, 2011	Quarterly Results
May 12, 2011	Quarterly Results
Feb 10, 2011	Quarterly Results
Nov 10, 2010	Quarterly Results
Aug 10, 2010	Quarterly Results
May 08, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 01, 2008	For allotment of new Equity Shares
May 05, 2006	Reduction of capital
Mar 20, 2006	Re-issue of forfeited equity shares
Mar 08, 2006	Forfeiture of equity shares

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