Pursuant Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Copy of Notice of 32nd Annual General Meeting of the Company scheduled to be held on Friday September 26th 2025 at 11.00 A.M through physical mode in accordance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. the Copy of the Notice of 32nd AGM is also available on the website of the Company at www.pactindusties.in
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