StockWatch
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Medical Equipment & Supplies
Board Meeting25 May 2026, 07:52 pm

Shree Pacetronix Approves Audited Financial Results for FY26

AI Summary

Shree Pacetronix Ltd's Board of Directors, in their meeting held on May 25, 2026, approved the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. They also took on record the auditor's report with an unmodified opinion. Additionally, the board appointed M/s Apeksha Medatwal & Associates as the Internal Auditor for FY27 and considered the appointment of M/s Agarwal Patel & Sinhal as Statutory Auditors, subject to shareholder approval. The board also recommended Material Related Party Transactions (RPTs) for shareholder's approval.

Key Highlights

  • Approved audited financial results (standalone and consolidated) for FY26.
  • Appointed M/s Apeksha Medatwal & Associates as Internal Auditor for FY27.
  • Considered appointing M/s Agarwal Patel & Sinhal as Statutory Auditors.
  • Recommended Material Related Party Transactions (RPTs) for shareholder approval.