Shree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Pursuant to Reg. 29(1)(a) ....
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Shree Pacetronix Ltd has informed BSE that its Board of Directors will meet on Friday, 13th February 2026 at 3:00 PM at its registered office in Pithampur, Madhya Pradesh. The key items on the agenda include consideration and approval of the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2025, along with taking on record the Auditor's Limited Review Report. The trading window for designated persons, including directors, promoters, KMPs, and their immediate relatives, has been closed since 1st January 2026 and will remain closed until 48 hours after the results are announced. The company manufactures cardiac pacing products and is celebrating 25 years in the business.
This is a routine regulatory filing giving advance notice of the upcoming Q3 FY26 earnings announcement on 13th February 2026; no actual financials or surprises are disclosed here, so there is no direct price impact. Investors should watch the results announcement next week for insights into the company's revenue, profitability, and order book.