Pakka Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve Dear Sir / Madam Pursuant to Regulation 29(1)(a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that a meeting of the Board of Directors of Pakka Limited (the Company) is scheduled to be held on Friday 30th January 2026 inter alia to consider and approve the following:1. Unaudited Standalone Financial Results of the Company for the third quarter and nine months ending on 31st December 2025;2. Unaudited Consolidated Financial Results of the Company for the third quarter and nine months ending on 31st December 2025; and3. Any other business with the permission of the Chair.
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