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's Board meeting on 25th May 2026 approved two auditor changes: (1) M/s Apeksha Medatwal & Associates replaces M/s Shreyash Sethiya & Associates as Internal Auditor for FY 2026-27, following expiry of the previous firm's tenure. (2) M/s Agarwal Patel & Sinha (formerly Bharat Kumar Agarwal & Co.) is proposed 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 expire at the same AGM. Both appointments were recommended by the Audit Committee. No reasons for concern were cited — the changes appear routine and driven by tenure completion.
No immediate concern for shareholders; routine auditor rotation with no governance red flags or mid-term resignations noted.