Shree Pacetronix Limited Press Release Aug 05 2026

Shree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve With reference to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that 02nd/2026-2027 Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026 at 03.00 P.M. at the registered office of the Company to inter alia, transact the following businesses along with other administrative and operational businesses:1. To Consider & Approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June, 2026.2. To take on record the Standalone and Consolidated Auditor's Limited Review Report along with modified/unmodified opinion on the Unaudited Financial Results for the Quarter ended 30th June, 2026.3. Any other Business matter with the Permission of Chair.

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