Shree Pacetronix Ltd. has announced the provision of remote e-voting facilities for its 38th Annual General Meeting (AGM), scheduled for Tuesday, 29th September 2026. Shareholders can cast their votes electronically from 26th September 2026 until 28th September 2026. The cut-off date for e-voting entitlement is 22nd September 2026, with CS Shraddha Jain appointed as the scrutinizer.
Facilitating Shareholder Participation
Shree Pacetronix Ltd. is pleased to inform its shareholders that remote e-voting facilities will be made available for the upcoming 38th Annual General Meeting (AGM). This initiative, in compliance with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013, aims to ensure convenient participation for all members.
Key Dates and Details for E-Voting
The company has detailed the following crucial information for shareholders wishing to utilize the e-voting platform:
- Agency for E-voting: Central Depository Services (India) Limited (CDSL)
- Cut-off Date for E-voting Entitlement: 22nd September 2026
- Voting Start Date & Time: 26th September 2026 at 9:00 A.M.
- Voting End Date & Time: 28th September 2026 at 5:00 P.M.
- Scrutinizer: CS Shraddha Jain
The 38th Annual General Meeting of Shree Pacetronix Ltd. is scheduled to be held on Tuesday, 29th September 2026.
Source: BSE
