Shree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Pursuant to Reg 29(1) of the ....
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Shree Pacetronix Ltd has informed BSE that its Board of Directors will meet on August 7, 2025, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025 (Q1 FY26), along with the auditor's limited review report. The Board will also consider a proposal to raise funds through the issue of equity shares and/or equity-linked or convertible securities, including warrants, via a preferential issue, subject to shareholder and regulatory approvals. The trading window for designated persons is already closed from July 1, 2025 until the results are announced plus 48 hours.
Investors should watch for the Q1 FY26 results on August 7 for performance direction. The proposed equity/convertible securities issuance could dilute existing shareholders if approved, so the size and pricing of the potential fund raise will be a key point to monitor.