Shree Pacetronix Corporate Filings & Announcements

Latest corporate announcements and filings from Shree Pacetronix on BSE

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01 Nov 2025, 04:19PM

Board Meeting

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

BSE India

As per Reg 30 of SEBI (LODR) Reg, 2015, we wish to inform you that meeting of BOD of Co. held today i.e. on Sat, 01.11.2025 at 03.00 P.M at Registered Office of Co. inter alia transacted following businesses along with other regular administrative & operational businesses: 1. Considered & Approved Unaudited Financial Results (Standalone & Consolidated) for Quarter & Half year ended 30.09.2025, along with Statement of Assets & Liabilities as at 30.09.2025 & Statement of Cash Flow for period ended 30.09.2025. 2. Taken on record Standalone & Consolidated Auditor's LRR issued by S. R. Naredi & Co., Statutory Auditor of Co. along with an unmodified opinion on Unaudited Financial Results (Standalone & Consolidated) for Quarter & Half year ended 30.09.2025. The Board has also discussed other operational, financial and administrative matters in detail & passed necessary resolutions. The Meeting of Board of Director commenced at 03:00 P.M. & concluded at 04:00 P.M.

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Shree Pacetronix Ltd.

30 Oct 2025, 05:13PM

Company Update

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

BSE India

We wish to inform you that we are in receipt of enclosed Pre-Offer Advertisement of offer issued by Vivro Financial Services Private Limited in relation to the Open Offer to the Public Shareholders of Shree Pacetronix Limited. Kindly take the same in your records and disseminate it to the shareholders.

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Shree Pacetronix Ltd.

30 Oct 2025, 01:20PM

Company Update

Shree Pacetronix Ltd - 527005 - Pre-Offer Advertisement

BSE India

Vivro Financial Services Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre-Offer advertisement in accordance with Regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, ("SEBI (SAST) Regulations") for the attention of the Public Shareholders of Shree Pacetronix Ltd ("Target Company").

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Shree Pacetronix Ltd.

28 Oct 2025

Company Update

Shree Pacetronix Ltd - 527005 - Recommendations of Committee of Independent Directors ('IDC')

BSE India

Vivro Financial Services Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Recommendations of the Committee of Independent Directors ('IDC') of Shree Pacetronix Limited ("Target Company").

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Shree Pacetronix Ltd.

28 Oct 2025

Company Update

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

BSE India

Pursuant to Regulation 26(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and in terms of captioned subject, it is hereby informed that 'Recommendation of the Committee of Independent Directors', has been published today i.e., October 28, 2025, in the same newspapers where the Public Announcement of the Open Offer was published i.e.: S. No. Newspaper Language Edition 1. Financial Express English All 2. Jansatta Hindi All 3. Navshakti Marathi Mumbai 4. Indore Samachar Hindi (Regional) Indore / Pithampur A copy of the same is enclosed herewith for your kind perusal.

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Shree Pacetronix Ltd.

27 Oct 2025

Company Update

Shree Pacetronix Ltd - 527005 - Announcement under Regulation 30 (LODR)-Open Offer - Updates

BSE India

Pursuant to our intimation with respect to the formation of the Committee dated 15.10.2025, read with Reg26(7) of SEBI SAST Regulations, we would like to inform you that the meeting of the Committee was held today i.e., 27.10.2025, for providing its recommendation on the Open Offer. The meeting commenced on 4:00 PM and concluded on 4:30 PM. The report of the Committee is attached herewith for your reference.

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Shree Pacetronix Ltd.

24 Oct 2025

Board Meeting

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

BSE India

Shree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,inter alia, to consider and approve Pursuant to Reg 29(1)(a) of SEBI (LODR) Reg, 2015, the meeting of the BOD of Co is scheduled to be held on 01.11.2025 at 03:00 PM at RO of Co to transact businesses: 1. Consider & Approve Unaudited FR(Standalone & Consolidated) of Co for Quarter & Half Year ended 30.09.2025. 2.Take on record the Standalone and Consolidated Auditor's LRR along with modified/unmodified opinion on FR for Quarter & Half Year ended 30.09.2025. 3.To transact other incidental and ancillary matters as may be decided by Board. Further as SEBI (PIT) Reg, 2015 & Co code of conduct for Regulating, Monitoring and Reporting of Trading by insider, Trading Window for dealing in securities of the Co is already closed for DP viz., including their immediate relatives and Material Subsidiary of the Co commencing from 01.10.2025 till announcement to SE of the Standalone & Consolidated Unaudited FR of Co of Quarter & Half Year ended 30.09.2025 & 48 hours thereafter vide closure of trading window disclosure dated 26.09.2025.

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Shree Pacetronix Ltd.

18 Oct 2025

Company Update

Shree Pacetronix Ltd - 527005 - Announcement under Regulation 30 (LODR)-Open Offer - Updates

BSE India

We wish to inform you that we are in receipt of enclosed Letter of offer issued by Vivro Financial Services Private Limited in relation to the Open Offer to the Public Shareholders of Shree Pacetronix Limited. Kindly take the same in your records and disseminate it to the shareholders.

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Shree Pacetronix Ltd.

17 Oct 2025

Company Update

Shree Pacetronix Ltd - 527005 - Letter of Offer

BSE India

Vivro Financial Services Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Shree Pacetronix Ltd ("Target Company").

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Shree Pacetronix Ltd.

15 Oct 2025

Company Update

Shree Pacetronix Ltd - 527005 - Formation Of Committee Of Independent Directors Pursuant To The Provisions …

BSE India

With reference to the captioned subject, Public Announcement dated August 7, 2025('PA') andDetailed Public Statement published on August 14, 2025 in Financial Express (English - alledition), Jansatta (Hindi - all edition), Navshakti (Marathi - Mumbai edition) and Indore Samachar (Regional - Indore / Pithampur edition) ('DPS')and Draft Letter of Offer dated ('DLoF')dated August 21, 2025;we, Shree PacetronixLimited, have formed the committee of Independent Directors for recommendation of Open Offer with the following members: Name Designation Manali Tongia Chairman Somya Chhabra Member Chandragupt Jain Member Kindly take the same on your record.

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Is Shree Pacetronix Ltd. worth buying?

16 Votes:

Buy 68.75%

Sell 6.25%

Hold 25.0%