Shree Pacetronix Ltd (SHREEPAC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shree Pacetronix Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to Reg 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that in terms of Section 139 and other provisions as may be applicable of the ....
Change in Auditor · 01 Oct 2026, 10:22 pm
We wish to inform you that, at the 38th Annual General Meeting ('AGM") held on 29th September, 2026, the Shareholders of the Company have approved the: 1. Re-appointment of Mr. Akash ....
Change in Management · 01 Oct 2026, 10:20 pm
We wish to inform you that, at the 38th Annual General Meeting ('AGM") held on 29th September, 2026, the Shareholders of the Company have approved the: 1. Re-appointment of Mr. Akash ....
Change in Management · 01 Oct 2026, 10:19 pm
With reference to the captioned subject, we are enclosing herewith following in relation to the 38th AGM of the Company held on Tuesday, 29th September, 2026 in physical mode at 01:00 P.M. ....
Annual General Meeting · 01 Oct 2026, 10:15 pm
With reference to the captioned subject, we are enclosing herewith following in relation to the 38th AGM of the Company held on Tuesday, 29th September, 2026 in physical mode at 01:00 ....
Annual General Meeting · 01 Oct 2026, 10:12 pm
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of ....
Annual General Meeting · 29 Sept 2026, 11:35 pm
With reference to email communication received on 22.09.2026 seeking clarification on the movement in the price of our security at exchange in the recent past, we wish to submit as follows: ....
Others (Uncategorized) · 23 Sept 2026, 8:41 pm
Shree Pacetronix Clarifies Share Price Movement Is Purely Market Driven Responding to BSE’s query dated 22nd Sep'26 regarding recent share price movements, Shree Pacetronix Limited clarified that the fluctuations are purely market-driven and subject to prevailing market conditions. The company confirmed it has no control over or specific knowledge regarding the reasons behind the trading activity. Furthermore, management reiterated that all material, price-sensitive information has been duly disclosed in compliance with Regulation 30 of SEBI LODR Regulations, 2015, affirming continued adherence to regulatory reporting standards.
The Exchange has sought clarification from Shree Pacetronix Ltd on September 22, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 22 Sept 2026, 10:42 pm
Pursuant to the provisions of Regulation 30 & 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed letter being sent to the Members ....
Annual Report · 06 Sept 2026, 1:42 am
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 38th Annual Report for the Financial Year 2025-2026 ....
Others (Uncategorized) · 06 Sept 2026, 1:35 am
Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice ....
Annual General Meeting · 06 Sept 2026, 1:29 am
Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/ CFD/ CMD1/162/2019 dated December 24, 2019, a statement ....
Others (Uncategorized) · 13 Aug 2026, 10:56 pm
Shree Pacetronix: No Deviation in Fund Utilization for Q1FY27 Shree Pacetronix confirmed no deviation in utilizing funds from its preferential issue for the quarter ended 30th Jun'26. The company raised ₹152.18 lakh from equity and warrant allotments in Nov'25 and Mar'26. As of quarter-end, ₹22.29 lakh has been utilized: ₹21.55 lakh for capex on manufacturing facilities and ₹0.74 lakh for general corporate purposes, both in line with stated objectives. The Audit Committee reviewed the statement. 1,50,300 Series B warrants remain outstanding.
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that in the 02nd/2026-2027 meeting of the Board of Directors of ....
Change in Management · 13 Aug 2026, 10:54 pm
Pacetronix Board Approves Re-appointment of Key Directors On 13th Aug'26, the Board of Directors approved the re-appointment of Akash Sethi as Joint Managing Director for a three-year term from 14th Aug'27 to 13th Aug'30. The board also approved the re-appointment of two Non-Executive Independent Directors, Ms. Manali Tongia and Ms. Somya Chhabra, for a second five-year term each, effective 24th Mar'27 and 6th May'27, respectively. All appointments are subject to shareholder approval at the ensuing Annual General Meeting. Mr. Sethi is the son of Managing Director Atul Kumar Sethi.
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that in the 02nd/2026-2027 meeting of the Board of Directors of ....
Change in Management · 13 Aug 2026, 10:53 pm
Shree Pacetronix Board Approves Key Director Re-Appointments On 13th Aug'26, Shree Pacetronix's board approved several key director re-appointments, subject to shareholder approval. Mr. Akash Sethi was re-appointed as Joint Managing Director for a 3-year term from 14th Aug'27 to 13th Aug'30. Ms. Manali Tongia and Ms. Somya Chhabra were re-appointed as Non-Executive Independent Directors for second 5-year terms. Tongia's term runs from 24th Mar'27 to 23rd Mar'32, and Chhabra's from 6th May'27 to 5th May'32, ensuring leadership continuity.
We are pleased to inform you that pursuant to provision of the Reg 44 of SEBI (LODR) Reg, 2015 & Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) ....
Annual General Meeting · 13 Aug 2026, 10:50 pm
Pursuant to the Reg. 30 of SEBI (LODR) Reg., 2015 and Section 91 of the Companies Act 2013, the Register of Members shall remain closed from Wednesday, 23.09.2026 to Tuesday, 29.09.2026 ....
Annual General Meeting · 13 Aug 2026, 10:47 pm
Pursuant to Reg. 30 & 33 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the following: 1. Unaudited FR (Standalone & Consolidated) for the Quarter ended 30.06.2026. 2. ....
Financial Result · 13 Aug 2026, 10:24 pm
Shree Pacetronix Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 490 (-8.4% YoY | -8.8% QoQ) ■ EBITDA: 119 (+2.5% YoY | -27.2% QoQ) ■ EBITDA Margin (%): 24.2 (+257 bps YoY | -615 bps QoQ) ■ PAT: 75.6 (+13.7% YoY | -32.0% QoQ) ■ EPS (INR): 1.94 (+4.9% YoY | -35.1% QoQ)
Pursuant to Reg. 30 of SEBI (LODR) Reg., 2015, we wish to inform you that in the meeting of the BOD of the Co held on Thursday, 13.08.2026 at 3.00 P.M. at the RO of the Co inter alia, transacted ....
Outcome · 13 Aug 2026, 10:20 pm
Shree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve With reference to Regulation ....
Intimation · 13 Aug 2026, 5:30 am
Shree Pacetronix Board Meeting Scheduled for Q1 Results Shree Pacetronix Ltd. (BSE: 527005) has scheduled a Board of Directors meeting on 13th Aug'26. The agenda is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended 30th Jun'26. The board will also take on record the Auditor's Limited Review Report for the same period. The trading window for designated persons has been closed from 01st Jul'26 until 48 hours after the results are announced, as per insider trading regulations.
We have received intimation from Mr. Akash Sethi (Promoter & Joint Managing Director) pursuant to Regulation 29(2) of the SEBI (SAST) Regulations regarding acquisition of 1,78,000 Equity ....
Others (Uncategorized) · 10 Jun 2026, 11:16 pm
Shree Pacetronix Promoter Acquires Shares, Increases Stake to 16.84% Promoter and Joint MD Akash Sethi acquired 1,78,000 equity shares (4.56% of diluted capital) of Shree Pacetronix on 08 Jun'26. The acquisition was an off-market transfer from Bio Pace Technology INC. Following this transaction, Mr. Sethi's total holding in the company, including PACs, increased from 12.28% to 16.84% on a diluted basis. His voting rights shareholding rose from 8.76% to 13.51%. The promoter group's overall shareholding has been consolidated through this acquisition, signaling increased confidence.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Akash Sethi
Acquisition/ Disposal of Shares · 10 Jun 2026, 10:51 pm
Promoter Akash Sethi Increases Stake in Shree Pacetronix Promoter and Joint MD Akash Sethi acquired 1,78,000 equity shares (4.56% of diluted capital) of Shree Pacetronix Ltd on Jun 08, '26. The acquisition was an off-market transfer from Bio Pace Technology INC. Following this transaction, Sethi's total holding increased from 12.28% to 16.84% on a diluted basis. His voting rights shareholding rose from 8.76% to 13.51%. The disclosure was made under SEBI's SAST regulations, indicating a substantial change in promoter shareholding.
In terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/38/13/ (4)2026-MIRSD-POD/I/4298/2026 dated February ....
Others (Uncategorized) · 05 Jun 2026, 11:40 pm
Shree Pacetronix Mandates KYC Update for Physical Shareholders Shree Pacetronix has informed shareholders holding physical shares to mandatorily furnish their PAN, KYC details, bank account, and nomination information to its Registrar and Share Transfer Agent, Ankit Consultancy Private Limited. This action, dated 05th Jun'26, is in compliance with SEBI circular SEBI/HO/38/13/(4)2026-MIRSD-POD/I/4298/2026. Failure to update these details may restrict access to service requests and could affect the electronic payment of dividends, interest, or redemption proceeds for the respective folios.
Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/ CFD/ CMD1/162/2019 dated December 24, 2019, a statement ....
Others (Uncategorized) · 30 May 2026, 11:54 pm
Shree Pacetronix Reports No Deviation in Preferential Issue Fund Utilization Shree Pacetronix Ltd. confirmed no deviation in utilizing funds raised via a preferential issue for the quarter and year ended 31st Mar'26. The company raised Rs. 152.18 lakh for capital expenditure and general corporate purposes. The fundraise included allotment of 75,150 equity shares and 225,450 warrants to the promoter on 14th Nov'25 at an exercise price of Rs. 81 per share. Subsequently, 75,150 Series A warrants were converted into equity shares on 20th Mar'26. The Audit Committee reviewed the utilization statement.
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors, in their meeting held on 25th May, 2026, ....
Change in Management · 26 May 2026, 1:35 am
Shree Pacetronix Appoints New Statutory and Internal Auditors Shree Pacetronix board, on 25th May'26, appointed M/s Agarwal Patel & Sinhal as statutory auditors for a five-year term, replacing M/s S. R. Naredi & Co. This appointment is subject to shareholder approval at the upcoming 38th AGM. Additionally, the board appointed M/s Apeksha Medatwal & Associates as the new internal auditor for FY 2026-27, succeeding M/s Shreyash Sethiya & Associates whose tenure expired. Both appointments were based on the Audit Committee's recommendations.
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors, in their meeting held on 25th May, 2026, ....
Change in Management · 26 May 2026, 1:34 am
Shree Pacetronix Appoints New Statutory and Internal Auditors Shree Pacetronix board, on 25th May'26, approved key auditor changes. M/s Agarwal Patel & Sinhal (FRN: 012245C) was appointed as Statutory Auditor for a five-year term, from the 38th to the 43rd AGM, replacing M/s S. R. Naredi & Co. This is subject to shareholder approval. Additionally, M/s Apeksha Medatwal & Associates (FRN-033661C) has been appointed as the Internal Auditor for FY27, replacing M/s Shreyash Sethiya & Associates following the expiry of their tenure.