Regulation 30 read with Schedule III of the SEBI (LODR) Reg, 2015, BOD, in meeting on 30.05.2025, considered following: On the recommendation of the Audit Committee 1. Appointed Mrs. ....
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The Board of Directors of Shree Pacetronix Ltd, at its meeting on May 30, 2025, approved three key items. First, it appointed CS Shraddha Jain (Indore) as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Second, it appointed M/s Shreyash Sethiya & Associates (FRN: 033148C) as Internal Auditor for FY 2025-26. Third, it accepted the resignation of Mr. Yash Bagora (ACS-67929) from the position of Company Secretary and Key Managerial Personnel effective May 31, 2025, citing personal reasons, and simultaneously appointed Ms. Rupali Ahire (ACS-69098) as the new Company Secretary and KMP effective June 1, 2025.
These are routine corporate governance updates — new auditor engagements and a smooth Company Secretary transition with no break in continuity. Shareholders should note the Secretarial Auditor appointment still requires approval at the upcoming AGM, but no material impact on operations or stock price is expected.