Shree Pacetronix Ltd
Board Meeting Intimation for Prior Intimation Of The Board Meeting 2025-26 Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended From Time To Time (SEBI Listing Regulati
06:52 PM, 4th Aug 2025
Shree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Pursuant to Reg 29(1) of the SEBI (LODR) Reg 2015 we hereby inform you that meeting of BOD of Co is scheduled to be held on 07-08-2025 at RO of Co to inter-alia consider & approve the following: 1.To consider & Approve Unaudited FR (Standalone & Consolidated) of Co for quarter ended 30-06-2025. 2.To take on record Standalone & Consolidated Auditors LRR along with modified/unmodified opinion on FR for quarter ended 30-06-2025. 3.To consider & approve the proposal for raising funds through issue of equity shares &/or any other equity-linked or convertible securities including warrants through preferential issue and/or any other permissible mode(s) in accordance with CA 2013 the SEBI (ICDR) Reg 2018 as amended & all other applicable laws as may be considered appropriate subject to approval of members of the Co & such other statutory or regulatory approvals as may be applicable. 4.To transact other incidental & ancillary matters as may be decided by Board.