Shree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve With reference to Reg. 29(1)(a) ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Shree Pacetronix Ltd has informed BSE about a board meeting scheduled for 25th May 2026 at 3:00 PM at their registered office in Pithampur, Madhya Pradesh. The meeting will consider and approve the standalone and consolidated audited financial results for Q4 and the financial year ended 31st March 2026. The board will also take on record the statutory auditor's report on these results, including their modified or unmodified opinion. The trading window for insiders has been closed since 1st April 2026 and will remain closed until 48 hours after the results are announced. This is a routine annual results announcement under SEBI LODR regulations.
This is a standard pre-results intimation with no specific financial details disclosed. The meeting outcome on 25th May 2026 will reveal the company's annual performance. No red flags are visible in this filing.