BSECompany UpdateAuditor Change3d ago
Shree Pacetronix Ltd
Pursuant to Reg 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that in terms of Section 139 and other provisions as may be applicable of the Companies Act, 2013 read with Companies (Audit and Auditors) Rules, M/s. Agarwal Patel & Sinhal, Chartered Accountants (F.R.N. 012245C) have been appointed by the Members of the Company as the Statutory Auditors of the Company to hold office for a term of Five Consecutive ....
Shree Pacetronix Ltd has appointed Agarwal Patel & Sinhal as its new statutory auditors for a term of five consecutive years, replacing SR Naredi & Co. The appointment was made at the 38th Annual General Meeting held on September 29, 2026.
BSECompany UpdateMgmt Change3d ago
Shree Pacetronix Ltd
We wish to inform you that, at the 38th Annual General Meeting ('AGM") held on 29th September, 2026, the Shareholders of the Company have approved the:
1. Re-appointment of Mr. Akash Sethi (DIN: 08176396) as a Joint Managing Director of the company for a further period of 3 (three) Years commencing from 14th August, 2027 to 13th August, 2030 and Payment of remuneration.
2. Re-appointment of Ms. Manali Tongia (DIN: 09542172) as a Non- Executive ....
Shree Pacetronix Ltd has announced the re-appointment of Mr. Akash Sethi as Joint Managing Director for a period of 3 years and the re-appointment of Ms. Manali Tongia and Ms. Somya Chhabra as Non-Executive Independent Directors for a period of 5 years, all effective from August 2027 to March 2032.
BSECompany UpdateMgmt Change3d ago
Shree Pacetronix Ltd
We wish to inform you that, at the 38th Annual General Meeting ('AGM") held on 29th September, 2026, the Shareholders of the Company have approved the:
1. Re-appointment of Mr. Akash Sethi (DIN: 08176396) as a Joint Managing Director of the company for a further period of 3 (three) Years commencing from 14th August, 2027 to 13th August, 2030 and Payment of remuneration.
2. Re-appointment of Ms. Manali Tongia (DIN: 09542172) as a Non- Executive ....
Shree Pacetronix Ltd has announced the re-appointment of Mr. Akash Sethi as Joint Managing Director and Ms. Manali Tongia as Non-Executive Independent Director for a period of 3 and 5 years respectively, subject to shareholder approval.
BSEAGM/EGMMgmt Change3d ago
Shree Pacetronix Ltd
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 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.
BSEAGM/EGMResults3d ago
Shree Pacetronix Ltd
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 ....
Shree Pacetronix Ltd has announced the voting results of its 38th Annual General Meeting (AGM), which was held on September 29, 2026. The company has disclosed the voting results for two resolutions, including the adoption of standalone and consolidated audited financial statements and the appointment of a director in place of Mr. Akash Sethi.
BSEAGM/EGMResults5d ago
Shree Pacetronix Ltd
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the 38th Annual General Meeting 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.
You ....
Shree Pacetronix Ltd has held its 38th Annual General Meeting (AGM) on September 29, 2026, where the company's financial statements for the year 2025-26 were presented and approved. The meeting was attended by 37 members, and the requisite quorum was present. The company's auditor's report and secretarial audit report did not contain any qualifications, adverse comments, or reservations.
BSEInsider Trading / SASTRegulatory26 Sept 2026
Shree Pacetronix Ltd
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, we wish to inform that the Trading Window for dealing in securities of the Company shall be closed for Designated Persons viz. Directors, Promoters, KMPs, Designated Employees and Connected persons, including their immediate relatives and Material Subsidiary of the Company commencing from 01st October, 2026 till the announcement/declaration to the Stock Exchange of ....
Shree Pacetronix Ltd has announced the closure of its trading window for designated persons, including directors, promoters, and employees, from October 1, 2026, until the announcement of its standalone and consolidated unaudited financial results for the quarter ended September 30, 2026.
BSECompany UpdateRegulatory23 Sept 2026
Shree Pacetronix Ltd
With reference to email communication received on 22.09.2026 seeking clarification on the movement in the price of our security at exchange in the recent past, we wish to submit as follows: 1.The Co. has intimated to the BSE from time to time of all the events and information which has an impact on the operation and performance of the Co. which include all price sensitive information etc. as required to be disclosed under the provisions of Reg. ....
Shree Pacetronix Ltd replied to BSE's query on price movement, stating that the movement is due to market conditions and not under their control.
BSECompany UpdateRegulatory22 Sept 2026
Shree Pacetronix Ltd
The Exchange has sought clarification from Shree Pacetronix Ltd on September 22, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
The BSE has sought clarification from Shree Pacetronix Ltd regarding significant price movement, awaiting the company's response.
BSECompany Update6 Sept 2026
Shree Pacetronix Ltd
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper clippings published in the Newspapers viz. Choutha Sansar (Vernacular Language - Hindi Edition) and Free press (English Edition) on Sunday, 06th September, 2026 informing members of the company regarding conveying of 38th Annual General Meeting on Tuesday, 29th September, 2026 at 01:00 P.M.(IST) through Physical ....
Shree Pacetronix Ltd has announced the 38th Annual General Meeting (AGM) on September 29, 2026, through physical mode at its registered office, along with details of Remote E-voting and Book Closure dates.
BSECompany Update5 Sept 2026
Shree Pacetronix Ltd
Pursuant to the provisions of Regulation 30 & 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed letter being sent to the Members whose e-mail addresses are not registered with the Company /Registrar and Share Transfer Agent/Depositories Participants providing the web link and path of the Annual Report for the financial year 2025-26 and A copy of the letter is enclosed herewith.
Shree Pacetronix Ltd has announced the dispatch of a letter to members whose email addresses are not registered with the company, providing a web link to the Annual Report for the financial year 2025-26 and the Notice of the 38th Annual General Meeting (AGM).
BSEGeneralResults5 Sept 2026
Shree Pacetronix Ltd
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 38th Annual Report for the Financial Year 2025-2026 along with Notice of 38th Annual General Meeting of the Company to be held on Tuesday, 29th September, 2026 at 01.00 P.M. (IST) through Physical Mode at the Registered Office of the Company at Plot No. 15, Sector-II, Industrial Area, Dhar, Pithampur Dist. Dhar, ....
Shree Pacetronix Ltd has submitted its 38th Annual Report for the Financial Year 2025-2026 and announced the 38th Annual General Meeting to be held on September 29, 2026, at its registered office in Madhya Pradesh.
BSECompany UpdateResults14 Aug 2026
Shree Pacetronix Ltd
Kindly find enclosed herewith the extracts of Newspaper Publication Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 of the Unaudited Standalone and Consolidated Financial Results ....
Shree Pacetronix Ltd has announced the submission of press clippings related to their unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, which were approved by the board on August 13, 2026, and published on August 14, 2026.
BSECompany UpdateResults13 Aug 2026
Shree Pacetronix Ltd
Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/ CFD/ CMD1/162/2019 dated December 24, 2019, a statement ....
Shree Pacetronix Ltd has filed a statement under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming no deviations or variations in the utilization of funds raised through a Preferential Issue for the quarter ended 30th June, 2026.
BSECompany UpdateMgmt Change13 Aug 2026
Shree Pacetronix Ltd
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that in the 02nd/2026-2027 meeting of the Board of Directors of ....
Shree Pacetronix Ltd has announced the re-appointment of Mr. Akash Sethi as Joint Managing Director for a term of 3 consecutive years, and the re-appointment of Ms. Manali Tongia and Ms. Somya Chabba as Independent Directors for a second term of 5 consecutive years, subject to approval of the shareholders.
BSECompany UpdateMgmt Change13 Aug 2026
Shree Pacetronix Ltd
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that in the 02nd/2026-2027 meeting of the Board of Directors of ....
Shree Pacetronix Ltd has announced the re-appointment of Mr. Akash Sethi as Joint Managing Director for a term of 3 consecutive years, and the re-appointment of Ms. Manali Tongia and Ms. Somya Chabba as Independent Directors for a second term of 5 consecutive years, subject to approval of shareholders.
BSECompany Update13 Aug 2026
Shree Pacetronix Ltd
We are pleased to inform you that pursuant to provision of the Reg 44 of SEBI (LODR) Reg, 2015 & Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) ....
Shree Pacetronix Ltd is providing e-voting facilities for its 38th Annual General Meeting to be held on September 29, 2026, through Central Depository Services (India) Limited (CDSL).
BSECompany Update13 Aug 2026
Shree Pacetronix Ltd
Pursuant to the Reg. 30 of SEBI (LODR) Reg., 2015 and Section 91 of the Companies Act 2013, the Register of Members shall remain closed from Wednesday, 23.09.2026 to Tuesday, 29.09.2026 ....
Shree Pacetronix Ltd announces that the Register of Members will be closed from September 23 to September 29, 2026, for the purpose of the 38th Annual General Meeting to be held on September 29, 2026.
BSEResultResults13 Aug 2026
Shree Pacetronix Ltd
Pursuant to Reg. 30 & 33 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the following:
1. Unaudited FR (Standalone & Consolidated) for the Quarter ended 30.06.2026.
2. ....
Shree Pacetronix Ltd has submitted its unaudited financial results for the quarter ended 30th June 2026, with revenue from operations at Rs. 489.67 lakhs and net profit at Rs. 34.51 lakhs.
BSEBoard MeetingResults13 Aug 2026
Shree Pacetronix Ltd
Pursuant to Reg. 30 of SEBI (LODR) Reg., 2015, we wish to inform you that in the meeting of the BOD of the Co held on Thursday, 13.08.2026 at 3.00 P.M. at the RO of the Co inter alia, transacted ....
Shree Pacetronix Ltd has announced the outcome of its 2nd board meeting for the financial year 2026-27, where the board considered and approved the unaudited financial results for the quarter ended June 30, 2026, and other matters including the reappointment of directors and the increase in remuneration of the Joint Managing Director.