With reference to the captioned subject, we are enclosing herewith following in relation to the 37th Annual General Meeting (AGM) of the Company held on Wednesday, 03rd September, 2025 ....
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Shree Pacetronix Ltd submitted the voting results and Scrutinizer's Report for its 37th AGM held on September 3, 2025 via video conferencing. A total of 7,012 shareholders were on record, with 58 attending through VC. Six resolutions were passed with overwhelming shareholder approval (over 99.98% in favour on each). These included adoption of audited financial statements for FY25, re-appointment of Mr. Atul Kumar Sethi as Director retiring by rotation, appointment of Mrs. Shraddha Jain as Secretarial Auditor, re-appointment of Mr. Atul Kumar Sethi as Managing Director, and approval of a preferential issue of equity shares plus 2,25,450 fully convertible warrants to a promoter-group person on private placement basis.
All resolutions passed comfortably, signalling strong promoter and shareholder alignment. The preferential allotment to the promoter group will dilute existing public shareholders and warrants may convert into equity later, modestly expanding the equity base. Investors should note the dilution effect and watch for further disclosures on issue price and timing.