ALFA Filings
Every announcement, straight from the exchange
Every Pakka annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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4 announcements with these filters
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.