Shree Pacetronix Ltd Files 38th Annual Report for FY2025-2026

Shree Pacetronix Ltd has filed its 38th Annual Report for the Financial Year 2025-2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice of the 38th Annual General Meeting (AGM) scheduled for September 29, 2026, at the company's registered office in Pithampur, Madhya Pradesh. The AGM will be conducted through physical mode, with facilities for remote e-voting and e-voting during the meeting available to shareholders. Central Depository Services (India) Ltd. has been appointed as the authorized agency for e-voting. The filing also provides details on the company's Board of Directors, Key Managerial Personnel, Auditors, and Board Committees, highlighting a focus on governance and compliance.