As per Reg 30 of SEBI (LODR) Reg, 2015, we wish to inform you that meeting of BOD of Co. held today i.e. on Fri, 13.02.2026 at 03.00 P.M at Rgd. Office of Co. inter alia transacted following ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 16.8 pts less than Nifty Microcap 250 and 17.5 pts less than its Medical Equipment & Supplies peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
Minute windows have no benchmark: there is no intraday index history to compare against.
The Board of Directors of Shree Pacetronix Ltd met on Friday, 13 February 2026, at the registered office in Pithampur, Madhya Pradesh. The main business transacted was the approval of the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended 31 December 2025. The Board also took on record the Limited Review Report from the statutory auditor, S. R. Naredi & Co., which carried an unmodified (clean) opinion on these results. The meeting ran from 3:00 PM to 4:45 PM. No specific financial numbers were disclosed in this filing — those would be in the accompanying financial results document.
Routine quarterly results approval with a clean auditor opinion — no red flags from this filing alone, but investors should look at the actual Q3 numbers in the detailed results for performance insights.