Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve This is to inform you that meeting of Board of Directors of M/s. Pecos Hotels and Pubs Limited will be held on Monday, the 31st day of August, 2026 at Corporate Office of theCompany at #139, Guardian House, Infantry Road, Bangalore - 560001 at 02:00 P.Mand interalia; for the following business: