Shree Pacetronix Ltd. has announced the closure of its Register of Members for the upcoming 38th Annual General Meeting (AGM). The book closure will be effective from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. The AGM itself is scheduled to be held on Tuesday, September 29, 2026, at 1:00 PM at the company’s registered office.
Shree Pacetronix Ltd. Announces AGM Book Closure
Shree Pacetronix Ltd. has formally informed stakeholders about the upcoming book closure period. This closure is in preparation for the company’s 38th Annual General Meeting (AGM). As per the announcement dated August 13, 2026, the Register of Members will remain closed for a specific duration to determine eligibility for participation and voting at the AGM.
Key Dates and Meeting Details
The book closure is scheduled to commence on Wednesday, September 23, 2026, and will conclude on Tuesday, September 29, 2026. Both dates are inclusive. The 38th Annual General Meeting of the company is slated to take place on Tuesday, September 29, 2026, at 1:00 PM. The meeting venue will be the company’s registered office located at Plot No. 15, Sector-II, Industrial Area, Pithampur, Dist. Dhar, MP 454775.
Disclosure Information
This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013. The scrip code for Shree Pacetronix Ltd. is 527005, and its ISIN is INE847D01010. The shares are classified under ‘Equity’ type.
Source: BSE
