Shree Pacetronix Ltd
Board Meeting Intimation for Board Meeting No. 02Nd/2023-24 Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 To Be Held On 31St July 2023.
07:10 PM, 22nd Jul 2023
SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve With reference to the above-mentioned subject and as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Monday 31st July 2023 at 03:00 P.M. at the Registered office of the Company at Plot No 15 Sector-II Industrial Area Pithampur Dist. Dhar (M.P)-454775 to consider and approve following business along with other routine Business:1.To consider and if thought fit approve the appointment of M/s. Shreyash Sethiya & Associates Chartered Accountant as Internal Auditor of the Company for the financial year 2023-2024.2.To consider and if thought fit approve the appointment of Ms. Shraddha Jain Practicing Company Secretary as Secretarial Auditors of the Company for the financial year 2023-2024.3.Any other Business matter with the Permission of Chair.