Shree Pacetronix Ltd Announces E-Voting for AGM

Shree Pacetronix Ltd has announced that it will provide members with the facility to cast their votes through electronic means, including remote e-voting. This is in compliance with Regulation 44 of SEBI (LODR) Regulations, 2015, and Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management & Administration) Rules, 2014. The e-voting facility will be available for the 38th Annual General Meeting (AGM) of the company, scheduled to be held on Tuesday, September 29, 2026. The e-voting period will commence on September 26, 2026, at 9:00 AM and conclude on September 28, 2026, at 5:00 PM. This move aims to enhance shareholder participation and corporate governance.