5160302026-04-012026-04-015160302026-04-01
Prior Intimation of Board Meeting
PAKKA LIMITED
General Information
| NSE Symbol* | PAKKA |
| Whether Company is SME* | No |
| ISIN* | INE551D01018 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | Due to unavoidable circumstances |
| Proposed Meeting Date | 07-04-2026 |
| Original Meeting Date | 04-04-2026 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | 02-06-2026 |
| Date of Report | 01-04-2026 |
Agenda Details
| Agenda* | 1 |
Fund raising |
| 2 |
Increase in authorised capital |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | To be ascertained |
| Type of Dividend | |
| Remarks (website dissemination) | |