Shree Pacetronix Limited Press Release Sep 29 2026

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the 38th Annual General Meeting of the Company held on Tuesday, 29th September, 2026 in physical mode at 01:00 P.M. (IST) at the Registered office of the Company situated at Plot No. 15, Sector-II, Industrial Area, Pithampur, District Dhar, Madhya Pradesh, 454775.You are requested to kindly take above information on your records.

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