Shree Pacetronix Limited has dispatched its 38th Annual Report and Notice of the 38th Annual General Meeting (AGM) to its shareholders. The report covers the financial year ended March 31, 2026. For members whose email addresses are not registered, a physical letter providing a web link to access the Annual Report has been sent. The AGM is scheduled for Tuesday, September 29, 2026, at 1:00 PM.
Annual Report and AGM Communication
Shree Pacetronix Limited has initiated the communication process for its upcoming 38th Annual General Meeting (AGM) by dispatching the 38th Annual Report and the Notice convening the AGM. These documents pertain to the financial year ended March 31, 2026.
Shareholder Access to Information
The company is ensuring shareholders have access to the Annual Report and AGM notice. For members whose email addresses are registered with the Registrar & Share Transfer Agent or Depository Participants, these documents have been sent via electronic mode. Shareholders whose email addresses are not registered have received a physical letter. This letter provides the web link and path to access the Annual Report for the financial year 2025-26.
Annual General Meeting Details
The 38th AGM of Shree Pacetronix Limited is scheduled to be held on Tuesday, September 29, 2026. The meeting will commence at 01:00 P.M. and will take place in a physical mode at the company’s Registered Office located at Plot No. 15, Sector-II, Industrial Area, Pithampur, Dhar, M.P. 454775.
Accessing the Annual Report Online
The Annual Report for the financial year ended March 31, 2026, along with the Notice of the 38th AGM, is available for shareholders to access online. The web path provided is https://www.pacetronix.com/ and specifically at https://www.pacetronix.com/investor-corner/annual-report/. Shareholders can also access these documents on the websites of the BSE Limited (www.bseindia.com) and CDSL (https://www.evotingindia.com).
Requesting Physical Copies
Shareholders who wish to receive a physical copy of the Annual Report are advised to send an email to [email protected], mentioning their Folio No. / DP Id / Client Id. Information regarding updating email addresses, communication addresses, bank details, or Nomination details can be directed to the Registrar and Share Transfer Agent, Ankit Consultancy Private Limited.
Source: BSE
