Shree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Pursuant to Reg. 29(1)(a) of the SEBI (LODR) Reg, 2015, the meeting of the BOD of the Co. is sch. to be held on 13.02.2026 at 03:00 PM at the RO of the Company to inter-alia, transact the following businesses along with other administrative and operational businesses: 1.To consider & Approve Unaudited FR (Standalone and Consolidated) of the Co. for the quarter/nine months ended 31.12.2025.2.To take on record the Standalone and Consolidated Auditor's LLR along with modified/unmodified opinion on the FR for the quarter/nine months ended 31.12.2025. 3.To transact other incidental and ancillary matters as may be decided by the Board.