Re-appointed Mr. Atul Kumar Sethi (DIN: 00245685), who holds office up to 30th November 2025 as a Managing Director of the company for further period of three (3) consecutive years commencing from 01st December, 2025 to 30th November 2028, subject to approval of the shareholders at the 37th Annual General Meeting. Further, he is not debarred from holding the office of director pursuant to any SEBI order or any other such authority (Brief Profile of Director is enclosed as Annexure-C). Please refer to the enclose file

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Shree Pacetronix Ltd.

07 Aug 2025

151.58

2.00%

Company Update

Shree Pacetronix Ltd - 527005 - Public Announcement - Open Offer

BSE India

Vivro Financial Services Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of Shree Pacetronix Ltd ("Target Company") under Regulation 3(1) and 3(3) read with Regulations 13, 14 and 15(1) of the Securities and Exchage Board of India (Substantial Acquistion of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereof ("SEBI (SAST) Regulations").

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Shree Pacetronix Ltd.

07 Aug 2025

151.58

2.00%

Result

Shree Pacetronix Ltd - 527005 - Submission Of Unaudited Financial Results (Standalone And Consolidated) Along With …

BSE India

Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the following: 1. Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2025. 2. Standalone and Consolidated Auditor''s Limited Review Report on the Unaudited Financial results for the Quarter ended 30th June, 2025. The aforesaid results are duly approved by the Audit Committee and Board of Directors in their respective meetings held on Thursday, 07th August 2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	5.37	4.31	4.91	24.6%	9.4%
Operating Profit Qtr	1.16	0.98	0.78	18.4%	48.7%
Net Profit Qtr	0.66	0.45	0.37	46.7%	78.4%
Earning Per Share Adjusted latest Qtr	1.85	1.26	1.03	46.8%	79.6%

* Consolidated data

Detailed Results

Shree Pacetronix Ltd.

07 Aug 2025

151.58

2.00%

Board Meeting

Shree Pacetronix Ltd - 527005 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant …

BSE India

Pursuant to Regulation 30 of the SEBI LODR Regulations, Chapter V of SEBI (ICDR) Regulations, 2018 ('SEBI ICDR') and in furtherance to our intimation dated 04th August, 2025, we would like to inform you that the Board of Directors of the Company ('Board') at its meeting held today i.e. Thursday, 07th August, 2025 at 02:00 P.M. at the Registered Office of the Company has inter-alia considered and approved the following matters: 1. Considered & approved the Unaudited Financial Result (Standalone & Consolidated) for the quarter ended 30th June, 2025. 2. Taken on record the Standalone and Consolidated Auditor's Limited Review report with an unmodified opinion on the Financial Results for the Quarter ended 30th June, 2025. 3. Issuance and allotment of Equity Shares and Warrants by way of Preferential Issue ('Preferential Issue') 4. Reappointed Mr. Atul Kumar Sethi as Managing Director of the Company. and for other matters, Please refer to the enclosed file.

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Shree Pacetronix Ltd.

07 Aug 2025

151.58

2.00%

Company Update

Shree Pacetronix Ltd - 527005 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance Section 108 of Companies Act, 2013 read Rule 20 of Companies (Management and Administration) Rules, 2014 and in compliance with General Circular issued by Ministry of Corporate affairs (MCA) and Securities and Exchange Board of India (SEBI), public notice for intimation of 37th Annual General Meeting to be held through video conferencing/other audio visual means by way of advertisement in the principal vernacular language and in English Language was published on 07th August, 2025 before sending the notices and copies of financial statements etc. We herewith enclosed the e-newspaper advertisement published on 07th August, 2025 in Free Press Journal English edition and Choutha Sansar Hindi edition.

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Shree Pacetronix Ltd.

07 Aug 2025

151.58

2.00%

Company Update

Shree Pacetronix Ltd - 527005 - Reply To Clarification On Price Movement Sought By BSE Limited …

BSE India

With reference to email communication received on 07th August, 2025 seeking clarification on the movement in the price of our security at exchange in the recent past, we wish to submit as follows: 1.The Company has intimated to the BSE from time to time of all the events and information which has an impact on the operation and performance of the Company which include all price sensitive information etc. as required to be disclosed under the provisions of Regulation 30 and other applicable regulations of the SEBI (LODR), Reg 2015. Therefore, the movement in Company''s share price is purely due to market conditions and apparently market driven on which the Company neither has any control nor has any knowledge of reasons. 2.The Company reiterates its adherence to the requirements laid down in Regulation 30 of the SEBl (LODR) Reg, 2015 and we will keep the Stock Exchange duly informed of any information as required under the said regulations as and when any such event occurs.

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Shree Pacetronix Ltd.

07 Aug 2025

151.58

2.00%

Company Update

Shree Pacetronix Ltd - 527005 - Clarification sought from Shree Pacetronix Ltd

BSE India

The Exchange has sought clarification from Shree Pacetronix Ltd on August 07, 2025, with reference to Movement in Price. The reply is awaited.

Shree Pacetronix Ltd.

04 Aug 2025

151.58

2.00%

Board Meeting

Shree Pacetronix Ltd - 527005 - Board Meeting Intimation for Prior Intimation Of The Board Meeting …

BSE India

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 SEBI (LODR) Reg, 2015, we hereby inform you that meeting of BOD of Co is scheduled to be held on 07-08-2025 at RO of Co to inter-alia consider & approve the following: 1.To consider & Approve Unaudited FR (Standalone & Consolidated) of Co for quarter ended 30-06-2025. 2.To take on record Standalone & Consolidated Auditor's LRR along with modified/unmodified opinion on FR for quarter ended 30-06-2025. 3.To consider & approve the proposal for raising funds through issue of equity shares &/or any other equity-linked or convertible securities including warrants through preferential issue and/or any other permissible mode(s), in accordance with CA, 2013, the SEBI (ICDR) Reg, 2018, as amended & all other applicable laws, as may be considered appropriate, subject to approval of members of the Co, & such other statutory or regulatory approvals, as may be applicable. 4.To transact other incidental & ancillary matters as may be decided by Board.

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Is Shree Pacetronix Ltd. worth buying?

15 Votes:

Buy 73.33%

Sell 6.67%

Hold 20.0%