Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of Board of Directors will be held on Tuesday the 14th day of February 2023 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:
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