Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve This is to inform you that meeting of Board of Directors of M/s. Pecos Hotels and Pubs Limited will be held on Monday the 31st day of August 2026 at Corporate Office of theCompany at #139 Guardian House Infantry Road Bangalore - 560001 at 02:00 P.Mand interalia; for the following business: