We are pleased to inform you that pursuant to provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management ....
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Shree Pacetronix Ltd has informed BSE that it is providing electronic voting (e-voting) facilities to its members for the 37th Annual General Meeting scheduled for Wednesday, 03rd September 2025. The e-voting platform will be provided by CDSL (Central Depository Services India Limited), with the cut-off date for voting entitlement set as 27th August 2025. Members can cast their votes remotely between 31st August 2025 (9:00 AM) and 02nd September 2025 (5:00 PM). CS Shraddha Jain has been appointed as the Scrutinizer to oversee the voting process.
This is a routine procedural disclosure required under SEBI regulations and does not indicate any material corporate action. Shareholders holding shares as of 27th August 2025 will be eligible to vote on resolutions at the AGM electronically.