Shree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,inter alia, to consider and approve Pursuant to Reg 29(1)(a) of ....
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Awaiting price reaction for this filing.
Shree Pacetronix Ltd has informed BSE that its Board of Directors will meet on Saturday, 1st November 2025 at 3:00 PM at its registered office in Pithampur, Madhya Pradesh. The main agenda is to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2025. The Board will also take on record the Auditor's Limited Review Report along with any modified or unmodified opinion on these results. The trading window for designated persons, directors, promoters, and KMPs has been closed since 1st October 2025 and will reopen 48 hours after the results are announced.
This is a routine procedural filing ahead of the Q2 FY26 results announcement. Shareholders should watch for the actual financial results on or after 1st November 2025 for any meaningful impact on the stock.