Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith ....
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Shree Pacetronix Limited held its 37th Annual General Meeting on September 3, 2025 via video conferencing. Six resolutions were tabled and put to vote. Ordinary business included adoption of audited standalone and consolidated financial statements for FY 2024-25 and re-appointment of Mr. Atul Kumar Sethi as director retiring by rotation. Special business included re-appointment of Mr. Atul Kumar Sethi as Managing Director, appointment of Mrs. Shraddha Jain as secretarial auditor, and notably two capital-raising items: a preferential issue of equity shares to a promoter-group person and issuance of 2,25,450 fully convertible warrants on a private placement basis to the promoter category. Voting results and the scrutinizer's report are to be filed separately with the stock exchange. The meeting was chaired by Joint Managing Director Mr. Akash Sethi and concluded at 2:06 PM.
The preferential allotment of equity shares and 2,25,450 convertible warrants to the promoter group signals promoter-led capital infusion, which may strengthen promoter skin-in-the-game but could also lead to dilution upon warrant conversion. Voting results for the resolutions are still awaited and may influence near-term stock sentiment.