Shree Pacetronix Ltd (527005) — FY26 Annual Report | 5 September 2026(2 announcements)

Shree Pacetronix informed shareholders that the 38th Annual General Meeting is set for 29 September 2026 at its Pithampur registered office, and that the FY2025-26 Annual Report and AGM notice are accessible via the company's website at https://www.pacetronix.com/investor-corner/annual-report/.

Shree Pacetronix Ltd's 38th Annual Report for FY 2025-26, filed with BSE on September 5, 2026, outlines governance details, including the upcoming AGM on September 29, 2026, where shareholders will vote on financial statements, director reappointments, and auditor appointments. The company, with a single Indian subsidiary, emphasizes growth in India's cardiac pacemaker market driven by disease prevalence and government initiatives, while highlighting risks like regulatory complexity and competition. It maintains compliance with SEBI and Companies Act requirements, with no CSR or crypto activities.