Shree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Dear Sir/Ma''am, With reference to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015,we wish to inform you that 01st/2025-2026 Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th May, 2025 at 03.00 P.M. at the registered office of the Company i.e. "Plot No. 15, Sector-II, Industrial Area, Pithampur, District Dhar (M.P.) 454775'' to inter alia, transact the following businesses along with other administrative and operational businesses: 1. To Consider & Approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2025. 2. To take on record the Audit Report of the Statutory Auditor for the Standalone and Consolidated Audited Financial Results of the Company along with modified/unmodified opinion on such Financial Results for the Quarter and Financial Year ended 31st March, 2025 3.any other business matter with permission of Chair.