Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that meeting of Board of Directors will be held on Wednesday, the 14th day of February 2024 at 11.00 A.M. at the Registered Office of the Company at 303, Hotel The Taksons, opp. Railway Station, G. T. Road, Ludhiana, Punjab to consider, inter alia, the following: \r\n\r\n To consider and take on record the Unaudited Financial Results for the Quarter Ended 31.12.2023.\r\n\r\n To consider and take on record the Limited Review Report on the Financial Results issued by M/s Parmod G Gupta & Asso., Statutory Auditor of the Company.\r\n