Shree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Dear Sir/Ma''am, With reference ....
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Shree Pacetronix Ltd has informed BSE that its Board of Directors will meet on Friday, 30th May 2025 at 3:00 PM at its registered office in Pithampur, Madhya Pradesh. The main agenda is to consider and approve the Audited Financial Results (both Standalone and Consolidated) for the quarter and financial year ended 31st March 2025. The Board will also take on record the Statutory Auditor's Audit Report and approve the full set of audited financial statements including Balance Sheet, Profit & Loss Statement and Cash Flow Statement. The trading window for designated persons remains closed from 1st April 2025 to 1st June 2025 in line with insider trading regulations. No actual financial numbers have been disclosed in this filing — they will only be released after the Board meeting on 30th May.
This is a routine advance intimation required by SEBI before announcing quarterly and annual results. Shareholders should watch for the actual audited numbers on or after 30th May 2025, which will provide clarity on the company's full-year FY25 performance.