Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 ,inter alia, to consider and approve 1. The appointment of Mrs. Pooja Mahajan Kohli, Proprietor of M/s Pooja M. Kohli & Associates, Company Secretary in whole time practice as a Secretarial Auditor of the Company. \r\n2. The postal ballot notice of the Company. \r\n3. The appointment of Ms. Ishmeet Kaur (DIN: 10951750) as an Additional Director (Independent) of the Company. \r\n4. Any other matter as may be decided by the Board of directors of the Company. \r\n