ALFA Filings
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Every Pakka annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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Pakka Limited conducted its 46th Annual General Meeting on September 29, 2026. The Chairman addressed shareholders regarding fiscal performance, Project Jagriti, and the decision to omit dividends.
Pakka Limited has issued the notice for its 46th Annual General Meeting, which is scheduled to be held on September 29, 2026.
Pakka Limited conducted an Extra-Ordinary General Meeting on May 5, 2026, to approve an increase in authorized share capital and preferential issuances of equity shares and warrants. The meeting included the appointment of a scrutinizer for electronic voting, with results to be declared within prescribed timelines.
Pakka Limited issued a corrigendum to its EGM notice scheduled for May 5, 2026, regarding a Rs. 129.91 Crore preferential issue. The filing clarifies the scope of the 'Jagriti Project' and provides a detailed timeline for utilizing proceeds from equity shares and warrants within 18 months to fund capital expenditure and capacity expansion.
Pakka Limited issued a revised notice for an EGM to be held on May 5, 2026. Shareholders will vote on raising ₹129.91 Crore through preferential issues of equity shares and warrants. The funds are earmarked for the 'Jagriti Project' expansion at the company's Ayodhya plant.
Pakka Limited has convened an EGM on May 5, 2026, to seek shareholder approval for a ₹129.91 Crore fund raise. The capital will be raised through the preferential issuance of 27,20,000 equity shares to non-promoters and 90,90,000 convertible warrants to the promoter group, primarily to fund its 'Jagriti Project' expansion.
Pakka Limited has convened an Extra-ordinary General Meeting on May 5, 2026. Key agenda items include increasing authorized share capital, issuing 90,90,000 convertible warrants to promoters, and issuing 27,20,000 equity shares to non-promoters on a preferential basis.