AGM/EGM5 Sept 2026, 08:00 pm
Shree Pacetronix Ltd Announces 38th AGM on Sep 29, 2026
AI Summary
Shree Pacetronix Ltd has announced its 38th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 01:00 P.M. IST. The meeting will take place through physical mode at the company's registered office in Pithampur, Madhya Pradesh. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Akash Sethi as Joint Managing Director, and the appointment of M/s. Agarwal Patel and Sinhal as statutory auditors.
Key Highlights
- 38th Annual General Meeting scheduled for September 29, 2026.
- Financial statements for FY26 to be adopted.
- Mr. Akash Sethi to be re-appointed as Joint Managing Director.
- New statutory auditors, M/s. Agarwal Patel and Sinhal, to be appointed.
Price Impact
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