Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, this is to inform you that in the meeting of the BOD of the Co held on Monday, 25.05.2026 at 3.00 P.M. at the RO of the Co, inter alia, transacted ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Shree Pacetronix Ltd's Board of Directors met on 25th May 2026 and approved the audited financial results for Q4 and FY ended 31st March 2026 with an unmodified (clean) audit opinion from auditors. The Board also appointed new auditors - M/s Apeksha Medatwal & Associates as Internal Auditor (replacing M/s Shreyash Sethiya & Associates) and M/s Agarwal Patel & Sinhal as Statutory Auditors for a 5-year term (replacing retiring auditors), subject to shareholder approval. Additionally, the Board recommended material related party transactions for shareholder approval at the ensuing AGM.
The clean audit opinion indicates no major concerns in financial reporting. Change of both internal and statutory auditors may lead to heightened scrutiny from new auditors in future periods. Material RPTs being placed for shareholder approval suggests transparency but warrants investor attention.