Shree Pacetronix Ltd. announced the outcome of its Board Meeting held on August 13, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026, along with the consolidated auditor’s limited review report. Key decisions also included approving the Board’s report for the financial year ended March 31, 2026, and fixing the date for the 38th Annual General Meeting (AGM) on Tuesday, September 29, 2026. Appointments and re-appointments of key managerial personnel were also confirmed, subject to shareholder approval.
Board Meeting Highlights
The Board of Directors of Shree Pacetronix Ltd. convened on Thursday, August 13, 2026, transacting several critical business items. A primary outcome was the consideration and approval of the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. The Board also took on record the auditor’s limited review report, which carried an unmodified opinion on these financial results.
Annual General Meeting and Director Appointments
Further, the Board approved the company’s report along with its annexures for the financial year ended March 31, 2026. Notably, the Notice of the 38th Annual General Meeting (AGM) was approved, which is scheduled to be held on Tuesday, September 29, 2026. The cut-off date for the AGM and the remote e-voting period were finalized, with the Register of Members to be closed from September 23, 2026, to September 29, 2026. Mrs. Shraddha Jain was appointed as a Practicing Company Secretary to act as scrutinizer for e-voting facilities. Additionally, Mr. Akash Sethi was re-appointed as Joint Managing Director for a period of three years, commencing August 14, 2027, subject to shareholder approval. Ms. Manali Tongia and Ms. Somya Chhabra were also re-appointed as Non-Executive Independent Directors for second terms, pending shareholder consent.
Remuneration and Other Matters
On the recommendation of the Nomination and Remuneration Committee, the Board approved an increase in remuneration payable to Mr. Akash Sethi, Joint Managing Director, subject to shareholder approval at the upcoming AGM. The meeting, which commenced at 3:00 P.M. and concluded at 4:30 P.M., also covered other operational, financial, and administrative matters.
Source: BSE
