BSEAGM/EGM3d ago · 1 Oct 2026, 04:45 pm

With reference to the captioned subject, we are enclosing herewith following in relation to the 38th AGM of the Company held on Tuesday, 29th September, 2026 in physical mode at 01:00 P.M. (IST) at the Registered office of the Company situated at Plot No. 15, Sector-II, Industrial Area, Pithampur, District Dhar, Madhya Pradesh, 454775. (i) Voting results (remote e-voting and e-voting at the AGM) pursuant to the provisions of Regulation 44 of SEBI ....

Shree Pacetronix Ltd · 527005

✦ AI SummaryMgmt Change

Shree Pacetronix Ltd has announced the voting results of its 38th Annual General Meeting (AGM), where all resolutions were passed with 100% approval from promoters and 99.9942% approval from public shareholders. The company also announced the appointment of a new director in place of Mr. Akash Sethi, Joint Managing Director, who retires by rotation.

Analysis Scores

Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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Shree Pacetronix Ltd - 527005 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report