Shree Pacetronix Corporate Filings & Announcements

Latest corporate announcements and filings from Shree Pacetronix on BSE

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Shree Pacetronix Ltd.

14 Aug 2025

228.70

-1.55%

Company Update

Shree Pacetronix Ltd - 527005 - Detailed Public Statement

BSE India

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

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Shree Pacetronix Ltd.

09 Aug 2025

228.70

-1.55%

Company Update

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

BSE India

Pursuant to Regulation47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper clippings published in the Newspapers viz. Choutha Sansar (Vernacular Language - Hindi Edition)and Freepress (English Edition) on Saturday, 09th August, 2025 informing members of the company regarding conveying of 37th Annual General Meeting on Wednesday, 03rd September, 2025 at 01:00 P.M.(IST) through video conferencing/other audio visual means, Remote E-voting details and Book Closure dates. We request you to kindly take the same on record.

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Shree Pacetronix Ltd.

08 Aug 2025

228.70

-1.55%

Company Update

Shree Pacetronix Ltd - 527005 - Intimation To The Holders Of Physical Shares To Furnish KYC …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, read with applicable SEBI Circulars, please find enclosed herewith a copy of the letter sent to the identified shareholders holding shares in physical form for furnishing their KYC details for updation to Ankit Consultancy Private Limited - Registrar and Transfer Agent ('RTA') of SHREE PACETRONIX LIMITED ('Company'). The prescribed forms as per the aforementioned SEBI Circular were sent to the shareholders at their registered addresses and are also available on the website of the Company and the website of the RTA.

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Shree Pacetronix Ltd.

08 Aug 2025

228.70

-1.55%

Company Update

Shree Pacetronix Ltd - 527005 - Intimation Pursuant To Regulation 30 & 36(1)(B) Of The SEBI …

BSE India

Pursuant to Regulation 30 & 36(1)(b) of the SEBI Listing Regulations, please find enclosed letter being sent to the Members whose e-mail addresses are not registered with the Company/Registrar and Share Transfer Agent/Depositories Participants providing the web-link and path of the Annual Report for the financial year 2024-25 and A copy of the letter is enclosed herewith.

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Shree Pacetronix Ltd.

08 Aug 2025

228.70

-1.55%

AGM

Shree Pacetronix Ltd - 527005 - SUBMISSION OF NOTICE OF 37TH ANNUAL GENERAL MEETING OF THE …

BSE India

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 of the 37th Annual General Meeting of the Company that is scheduled to be held on Wednesday, 03rd September, 2025 at 01:00 P.M. (IST) through Video Conferencing ('VC') or Other Audio Video Means ('OAVM') for which purposes the registered office of the company shall be deemed as the venue for the Meeting. You are requested to please take on record the above for your reference and further needful.

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Shree Pacetronix Ltd.

08 Aug 2025

228.70

-1.55%

Corp. Note

Shree Pacetronix Ltd - 527005 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 37th Annual Report for the Financial Year 2024-2025 along with Notice of 37th Annual General Meeting of the Company to be held on Wednesday, 03rd September, 2025 at 01.00 P.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Further, in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs, relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India, the Company is offering facility of remote e-voting and e-voting facility during the AGM to all the shareholders of the Company in respect of the businesses to be transacted at the 37th AGM. For this purpose, the Company has engaged Central Depository Services (India) Ltd. as its Authorised Agency.

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Shree Pacetronix Ltd.

08 Aug 2025

228.70

-1.55%

Company Update

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

BSE India

Kindly find enclosed herewith the extracts of Newspaper Publication Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2025 which has been approved by the Board at their meeting held on 07th August, 2025 and published today i.e. 08th August, 2025 in the following newspapers: 1. Free Press 2. Choutha Sansar This is for your information and record.

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Shree Pacetronix Ltd.

07 Aug 2025

228.70

-1.55%

Company Update

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received a copy of the Public Announcement, issued by Vivro Financial Services Private Limited dated August 7, 2025 ('Public Announcement') in relation to an Open Offer to the Public Shareholders of the Company issued by Akash Sethi ('Acquirer') along with Atul Kumar Sethi ('PAC-1'), Amita Sethi ('PAC 2') and Ashish Sethi ('PAC-3') for acquiring the equity shares of the Company as per the requirements of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation 2011. A copy of the Public Announcement received by the Company is enclosed herewith. Kindly take the same in your records and disseminate it to the shareholders.

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Shree Pacetronix Ltd.

07 Aug 2025

228.70

-1.55%

AGM

Shree Pacetronix Ltd - 527005 - Corporate Announcement/Information Pursuant To Regulation 44 Of SEBI (LODR) Regulations, …

BSE India

We are pleased to inform you that pursuant to provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 37th Annual General Meeting of the Company to be held on Wednesday, 03rd September, 2025. Please refer to the enclosed file.

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Shree Pacetronix Ltd.

07 Aug 2025

228.70

-1.55%

Corp. Action

Shree Pacetronix Ltd - 527005 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

Please refer to the enclosed file

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Is Shree Pacetronix Ltd. worth buying?

16 Votes:

Buy 68.75%

Sell 6.25%

Hold 25.0%