Pakka Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Pakka Ltd. on BSE

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Pakka Ltd.

25 Aug 2025

150.41

-0.20%

Company Update

Pakka Ltd-$ - 516030 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Transcript of Investors Conference Call conducted on Tuesday, 19th August, 2025 at 05:00 pm (IST) to discuss the Company's performance for the 4th quarter and financial year ended on 31st March, 2025 and 1st quarter of the financial year ending on 31st March, 2026. Kindly take the above information on record. The transcript attached is also available on the website of the Company https://pakka.com. Kindly bring it to the notice of all concerned.

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Pakka Ltd.

22 Aug 2025

150.41

-0.20%

Earnings Call

Pakka Ltd-$ - 516030 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

Dear Sir/Madam, Pursuant to Schedule III, Part - A, Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Investor Conference Call was concluded on Tuesday, 19th August, 2025 at 05.00 P.M. to 07:00 P.M. (IST) to discuss the financial performance of the Company for the 4th quarter and financial year ended on 31st March, 2025 and 1st quarter of the financial year ending on 31st March, 2026. Further, kindly find below the link of Video/Audio records of the meeting conducted through digital means: - Link: https://www.youtube.com/watch?v=LrpX4mMbVKs&feature=youtu.be We wish to inform you that the delay occurred due to technical glitches to download the recording of the Investor Call. Kindly take the above information on record. The information in the above notice is also available on the website of the Company https://www.pakka.com. Kindly bring it to the notice of all concerned.

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Pakka Ltd.

19 Aug 2025

150.41

-0.20%

Company Update

Pakka Ltd-$ - 516030 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated 13th August, 2025 regarding schedule of Investors Call (Group Call) today i.e. on Tuesday, 19th August, 2025 at 05:00 pm (IST) through Video Conference, we are enclosing herewith a presentation to be made in the Investor call for the financial performance of the Company during the 4th quarter and financial year ended on 31st March, 2025 and 1st quarter of the financial year ending on 31st March, 2026. Kindly take the above information on record. The presentation attached as above is also available on the website of the Company https://www.pakka.com. Kindly bring it to the notice of all concerned.

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Pakka Ltd.

16 Aug 2025

150.41

-0.20%

Company Update

Pakka Ltd-$ - 516030 - Monitoring Agency Report For The 1St Quarter Ended June 30, 2025 …

BSE India

Kindly find attached herewith Monitoring Agency Report for the 1st quarter ended June 30, 2025.

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Pakka Ltd.

13 Aug 2025

150.41

-0.20%

Company Update

Pakka Ltd-$ - 516030 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company will be holding Analyst/Investor Conference Call (Group Call) on Tuesday, 19th August, 2025 at 05:00 P.M. (IST) to discuss the financial performance of the Company for the 4th quarter ended 31st March, 2025 and 1st quarter ended 30th June, 2025. Meeting Link and other details of the call as below are attached herewith. Meeting Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDY4MTkzNjUtZmQ1Yi00NjQxLTk2YTYtMzdjMjdlNGRlNjll%40thread.v2/0?context=%7b%22Tid%22%3a%225d64b6ca-3864-43a6-905c-20ccfd54297e%22%2c%22Oid%22%3a%22a5c9be81-9b29-447c-9750-ca20ec7d0f34%22%7d Meeting ID: 471 834 372 788 0 Passcode: sJ7jg2yG Kindly take the above information on record. The information in the above notice is also available on the website of the Company https://www.pakka.com.

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Pakka Ltd.

13 Aug 2025

150.41

-0.20%

Company Update

Pakka Ltd-$ - 516030 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Kindly find attached herewith Disclosure for appointment of Mr. Ved Krishna as the Managing Director (Key Managerial Personnel) of the Company.

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Pakka Ltd.

13 Aug 2025

150.41

-0.20%

Company Update

Pakka Ltd-$ - 516030 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Kindly find attached herewith disclosure for resignation of Mr. Jagdeep Hira as Managing Director (Key Managerial Personnel) of the Company.

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Pakka Ltd.

13 Aug 2025

150.41

-0.20%

Board Meeting

Pakka Ltd-$ - 516030 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th …

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th August, 2025 has, inter-alia, transacted, considered, reviewed and approved the following matters as attached.

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Pakka Ltd.

06 Aug 2025

150.41

-0.20%

Board Meeting

Pakka Ltd-$ - 516030 - Board Meeting Intimation for Notice Of 2Nd Board Meeting Of Financial …

BSE India

Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that pursuant to the Regulation 29(2), Regulation 30 read with Regulation 47 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company will be held on Wednesday, the 13th August, 2025, inter-alia, to consider and approve the following:- 1. The Audited Consolidated Financial Results of the Company for the 4th quarter and financial year ended 31st March, 2025; 2. The Un-audited Standalone Financial Results of the Company for the 1st quarter ended 30th June, 2025; 3. The Un-audited Consolidated Financial Results of the Company for the 1st quarter ended 30th June, 2025; 4. The date of 45th Annual General Meeting of the Company; 5. Any other matter with the permission of the Chairman and with the consent of majority of Directors present in the meeting which shall include Independent Director.

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Pakka Ltd.

30 Jul 2025

150.41

-0.20%

Company Update

Pakka Ltd-$ - 516030 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Kindly find attached herewith Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

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