Pecos Hotels and Pubs Limited has announced a board meeting to consider the financial results for the quarter and half-year.

The company will hold its 20th Annual General Meeting to approve audited financial statements, declare a final dividend of Rs. 3.5 per share, and reappoint Mr. Pradosh Dhanraj as a Director.

Mis.

Phillipos & Co. is proposed for reappointment as Statutory Auditors for five years.

Mr. Pramil Dev is appointed as Secretarial Auditor for five years.

Approval for remuneration revisions for Whole Time Director Mr. Liam Norman Timms and Director Mr. Pradosh Dhanraj is also sought, reflecting routine governance and compliance updates important for shareholders.