Pursuant to Regulation 30 & 36(1)(b) of the SEBI Listing Regulations, please find enclosed letter being sent to the Members whose e-mail addresses are not registered with the Company/Registrar ....
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Shree Pacetronix Limited has informed shareholders that its 37th Annual General Meeting (AGM) will be held on Wednesday, September 3, 2025 at 1:00 PM through Video Conferencing/Other Audio Visual Means, for the financial year ended March 31, 2025. The company is sending letters to shareholders whose email addresses are not registered, providing them with a web link to the Annual Report for FY 2024-25, available on the company's website at pacetronix.com. Shareholders wishing to receive a physical copy of the Annual Report can email the company at investors.spl@gmail.com with their folio/DP details. The filing is made under Regulation 30 and 36(1)(b) of the SEBI Listing Regulations as a procedural compliance step.
This is a routine regulatory filing with no material impact on the stock price or business. Shareholders should note the September 3, 2025 AGM date and may want to update their email and contact details with the Registrar (Ankit Consultancy Pvt Ltd) to receive future communications electronically.