Shree Pacetronix Ltd (527005) — Board Meeting | 5 September 2026

Shree Pacetronix Limited announced its 38th Annual General Meeting scheduled for Tuesday, 29th September 2026 at 01:00 P.M. IST at its registered office in Pithampur, Madhya Pradesh. The meeting will include ordinary resolutions to adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, reappoint Mr. Akash Sethi as Joint Managing Director, appoint M/S. Agarwal Patel and Sinhal as statutory auditors, and approve material related party transactions up to Rs. 10 crores. Special resolutions will also address the re-appointment of Ms. Manali Tongia and Ms. Somya Chabbra as independent directors, and increase Mr. Akash Sethi's remuneration with a maximum basic salary of Rs. 5 lakhs per month and perquisites up to 50% of basic salary.