Shree Pacetronix Limited Press Release Aug 04 2025

Shree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Pursuant to Reg 29(1) of the SEBI (LODR) Reg, 2015, we hereby inform you that meeting of BOD of Co is scheduled to be held on 07-08-2025 at RO of Co to inter-alia consider & approve the following: 1.To consider & Approve Unaudited FR (Standalone & Consolidated) of Co for quarter ended 30-06-2025. 2.To take on record Standalone & Consolidated Auditor's LRR along with modified/unmodified opinion on FR for quarter ended 30-06-2025. 3.To consider & approve the proposal for raising funds through issue of equity shares &/or any other equity-linked or convertible securities including warrants through preferential issue and/or any other permissible mode(s), in accordance with CA, 2013, the SEBI (ICDR) Reg, 2018, as amended & all other applicable laws, as may be considered appropriate, subject to approval of members of the Co, & such other statutory or regulatory approvals, as may be applicable. 4.To transact other incidental & ancillary matters as may be decided by Board.

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