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 Sat, 01.11.2025 at 03.00 P.M at Registered Office of Co. inter alia transacted ....
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The Board of Directors of Shree Pacetronix Ltd met on November 1, 2025, at the registered office in Pithampur, Madhya Pradesh, and approved the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2025. The results were accompanied by the Statement of Assets and Liabilities and the Statement of Cash Flow. The Board also took on record the Limited Review Report from statutory auditor S. R. Naredi & Co., which carried an unmodified (clean) opinion on the financial results. The meeting ran for about one hour, from 3:00 PM to 4:00 PM. No specific revenue, profit, or margin figures were disclosed in this filing.
This is a routine regulatory disclosure confirming timely approval of Q2/H1 FY26 results with a clean auditor opinion, suggesting no financial reporting concerns. Investors should refer to the detailed results filing for actual revenue and profitability numbers to gauge business performance.