Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice ....
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Shree Pacetronix Limited has notified its 37th AGM scheduled for Wednesday, 3rd September 2025 at 1:00 PM via video conferencing. Key agenda items include adoption of audited financial statements for FY ending March 2025, reappointment of Managing Director Mr. Atul Kumar Sethi for a further 3-year term (Dec 2025 to Nov 2028), and appointment of Mrs. Shraddha Jain as Secretarial Auditor for 5 years (till 2030 AGM). The company is also seeking shareholder approval for a preferential issue of 75,150 equity shares at ₹81 each (aggregating ~₹60.87 lakh) to promoter Mr. Akash Sethi. Additionally, 2,25,450 fully convertible warrants at ₹81 per warrant (aggregating ~₹1.83 crore) are proposed to be issued to the same promoter. Total potential capital raise from promoter is approximately ₹2.43 crore, with warrants convertible within 18 months.
Shareholders will vote on a promoter-led preferential equity infusion of around ₹2.43 crore (shares plus warrants), which will increase the promoter's stake and dilute existing minority shareholders. Reappointment of the existing Managing Director for 3 years signals leadership continuity. The pricing at ₹81 (face value ₹10) suggests a premium over face value, but the actual market impact depends on the prevailing share price.