Pakka Ltd (PAKKA) — Board Meeting | 7 September 2026

Pakka Limited announced its 46th Annual General Meeting scheduled for 29 September 2026 at 10:30 AM IST via video conferencing. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY 2025-26, reappointing retiring directors Gautam Ghosh and Himanshu Kapoor, and approving special resolutions to amend the Articles of Association to include provisions for Nominee and Observer Directors under the new Debenture Trust framework. The meeting will also address approval of the preferential issue of equity shares and fully convertible warrants from May 2026, including clarifications on fund utilization.