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The Annexure

Desk› Consumer Durables› Pacific Industries Ltd

Pacific Industries Ltd

BSE 523483 PACIFICI INE883C01025
Consumer Discretionary Consumer Durables Consumer Durables Granites & Marbles

Filing rhythm · 61 trading days

11 filings · 3 material · busiest 2026-08-26

What it files

Board Outcome2 Annual Report2 Board Meeting2 Book Closure1 Record Date1 Results1 Compliance Certificate1 Trading Window1

Filings

11 in the window

  1. 26 August 2026

    Board Outcome

    Board Meeting Outcome for For Annual General Meeting Of The Company

    For Annual General Meeting of the Company

    Board Meeting / Outcome of Board Meeting View filing →

  2. 26 August 2026

    Book Closure

    Annual General Meeting Of The Company

    Annual General Meeting of the company

    Corp. Action / Book Closure View filing →

  3. 26 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Reg. 34 (1) Annual Report

    Others / Reg. 34 (1) Annual Report View filing →

  4. 26 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Reg. 34 (1) Annual Report

    Others / Reg. 34 (1) Annual Report View filing →

  5. 26 August 2026

    Record Date

    Fixes Record Date For Annual General Meeting Of The Company

    Annual General Meeting of the Company

    Corp. Action / Record Date View filing →

  6. 18 August 2026

    Board Meeting

    Board Meeting Intimation for Considering The AGM Related Matters

    Pacific Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve AGM related matters

    Board Meeting / Board Meeting View filing →

  7. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Considering And Approval Of Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended On 30.06.2026

    Considering And Approval of Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30.06.2026

    Board Meeting / Outcome of Board Meeting View filing →

  8. 11 August 2026

    Results

    Results 30.06.2026

    Results 30.06.2026

    Result / Financial Results View filing →

  9. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Taking On Record Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June 2026.

    Pacific Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Standalone And Consolidated ....

    Board Meeting / Board Meeting View filing →

  10. 20 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliances-Certificate under Reg. 74(5)

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →