Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors, in their meeting held on 25th May, 2026, ....
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Shree Pacetronix Ltd announced changes to both its internal and statutory auditors at their Board meeting on 25th May, 2026. M/s Apeksha Medatwal & Associates has been appointed as the new Internal Auditor for FY 2026-2027, replacing M/s Shreyash Sethiya & Associates whose tenure expired. Additionally, M/s Agarwal Patel & Sinha has been appointed as the new Statutory Auditor for a 5-year term, subject to shareholder approval at the 38th AGM, replacing M/s S. R. Naredi & Co. whose term will conclude at the same AGM. Both appointments were recommended by the Audit Committee.
The change in auditors appears to be routine, with the existing auditors' terms expiring rather than resigning mid-term. Shareholders can expect these appointments to be ratified at the upcoming AGM. No immediate impact on stock price is anticipated from these routine governance changes.