SHREE PACETRONIX LTD.

Shree Pacetronix Ltd has announced the details for its 38th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 1:00 PM IST. The meeting will be held in physical mode at the company's registered office in Pithampur, Madhya Pradesh. This announcement also serves as a communication to members whose email addresses are not registered, providing them with the web link and path to access the Annual Report for the financial year 2025-26. The Annual Report and Notice of AGM are available on the company's website and stock exchange websites.

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.

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.

Shree Pacetronix Ltd announced board approvals for the re-appointment of key managerial personnel. Mr. Akash Sethi has been re-appointed as Joint Managing Director for a three-year term from August 14, 2027, to August 13, 2030. Additionally, Ms. Manali Tongia and Ms. Somya Chabbra have been re-appointed as Non-Executive Independent Directors for a second term of five years each, effective March 24, 2027, and May 6, 2027, respectively. These re-appointments are subject to shareholder approval at the upcoming Annual General Meeting. The board also transacted other regular administrative and operational business.

Shree Pacetronix Ltd has filed a statement confirming no deviation or variation in the utilization of funds raised through a Preferential Issue for the quarter ended June 30, 2026. The statement, reviewed by the Audit Committee and taken on record by the Board, pertains to funds raised via allotment of equity shares and warrants on a preferential basis on November 14, 2025, and conversion of warrants on March 20, 2026. The total amount raised was ₹243.48 Lakhs. The company reported nil deviation in the utilization of funds for capital expenditure and general corporate purposes for the specified quarter.

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.

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.

Shree Pacetronix Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were declared on August 13, 2026, following approval from the Audit Committee and the Board of Directors. The filing includes both standalone and consolidated financial statements, along with the auditor's limited review report. The company has complied with SEBI (LODR) Regulations, 2015, for the disclosure of these results.

Shree Pacetronix Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda items include the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting will also involve taking on record the auditor's limited review report on these financial results. Additionally, the company confirmed that the trading window for designated persons remains closed from July 1, 2026, until 48 hours after the announcement of the financial results.

Shree Pacetronix Ltd has announced the closure of its trading window for designated persons, including directors, promoters, KMPs, employees, and their immediate relatives, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until the announcement of the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, plus 48 hours thereafter. The company has also confirmed compliance with recent SEBI circulars regarding trading window closures. The exact date of the board meeting to approve these financial results will be communicated in due course.