We wish to inform you that, at the 37th Annual General Meeting ('AGM") held on 03rd September, 2025, the Shareholders of the Company have approved the: 1. Re-appointment of Mr. Atul Kumar ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 1.6 pts more than Nifty Microcap 250 and 1.7 pts more than its Medical Equipment & Supplies peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
Minute windows have no benchmark: there is no intraday index history to compare against.
At the 37th Annual General Meeting held on 03rd September 2025, shareholders of Shree Pacetronix Ltd approved two key items. First, the re-appointment of Mr. Atul Kumar Sethi (DIN: 00245685) as Managing Director for a 3-year term from 01st December 2025 to 30th November 2028. Mr. Sethi, aged 63, has been associated with the company since 1988 and brings over 30 years of experience in strategic leadership, corporate governance, and financial management. He is the father of Mr. Akash Sethi, the Joint Managing Director. Second, the appointment of Mrs. Shraddha Jain, a Practicing Company Secretary based in Indore, as the Secretarial Auditor for a 5-year term covering FY 2025-26 through FY 2029-30. Both appointments were formally disclosed under SEBI Listing Regulations.
Continuity in leadership with the re-appointment of an experienced Managing Director should reassure shareholders about the company's strategic direction. The appointment of a new secretarial auditor for a 5-year term strengthens the governance and compliance framework going forward.