AGM/EGM13 Aug 2026, 05:20 pm

Shree Pacetronix Ltd: Register Closure for 38th AGM

AI Summary

Shree Pacetronix Ltd announced that its Register of Members will be closed from September 23, 2026, to September 29, 2026, inclusive. This closure is for the purpose of the company's 38th Annual General Meeting (AGM), which is scheduled to be held on September 29, 2026, at 1:00 PM at the company's registered office in Pithampur. The filing complies with SEBI (LODR) Regulations, 2015, and Section 91 of the Companies Act, 2013.

Key Highlights

Register of Members closed from Sep 23 to Sep 29, 2026.
Closure is for the 38th Annual General Meeting.
AGM to be held on September 29, 2026.
Meeting venue is the registered office in Pithampur.

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SHREEPAC

Medical Equipment & Supplies

SHREE PACETRONIX LTD.

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