Pursuant to Regulation47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper clippings published in the Newspapers viz. ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shree Pacetronix Ltd has informed the stock exchange about newspaper clippings published in Hindi (Choutha Sansar) and English (Freepress) newspapers on 9 August 2025, notifying members about its 37th Annual General Meeting. The AGM is scheduled for Wednesday, 3 September 2025 at 1:00 PM (IST) and will be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM), with no physical venue. The Register of Members will remain closed from 28 August 2025 to 3 September 2025 (both days inclusive) for AGM purposes. Remote e-voting will be available from 31 August 2025 (9:00 AM) to 2 September 2025 (5:00 PM) through CDSL's platform, with the cut-off date set as 27 August 2025. The Annual Report for FY 2024-25 along with the AGM notice and e-voting login details was emailed to members on 8 August 2025.
This is a routine regulatory disclosure and procedural update with no material impact on shareholders or the stock price. Investors should note the book closure window (28 Aug–3 Sep 2025), which means shares purchased after the 27 August cut-off date will not carry voting rights at the AGM.