AGM/EGM1 Oct 2026, 05:00 pm
Shree Pacetronix Ltd: Shareholders Approve Director Re-appointments at AGM
AI Summary
Shree Pacetronix Ltd announced that at its 38th Annual General Meeting (AGM) held on September 29, 2026, shareholders approved the re-appointment of key management personnel. Mr. Akash Sethi was re-appointed as Joint Managing Director for three years (August 14, 2027, to August 13, 2030). Ms. Manali Tongia and Ms. Somya Chhabra were re-appointed as Non-Executive Independent Directors for five years each, commencing March 24, 2027, and May 6, 2027, respectively. The AGM commenced at 1:00 PM and concluded at 1:30 PM. A combined scrutinizer report was received on October 1, 2026.
Key Highlights
- Shareholders approved re-appointment of Mr. Akash Sethi as Joint Managing Director.
- Ms. Manali Tongia and Ms. Somya Chhabra re-appointed as Independent Directors.
- Re-appointments are for terms of 3 and 5 years respectively.
- AGM held on September 29, 2026, approved the resolutions.
- Details of director profiles and relationships were provided.
Price Impact
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