Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
07-Oct-2026 | Source : BSEIn accordance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation 2018 please find enclosed herewith the certificate received from the Registrar and Share Transfer Agent of the Company M/s Ankit Consultancy Pvt. Ltd. for the quarter ended 30th September 2026.
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
01-Oct-2026 | Source : BSEPursuant 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 Companies Act 2013 read with Companies (Audit and Auditors) Rules M/s. Agarwal Patel & Sinhal Chartered Accountants (F.R.N. 012245C) have been appointed by the Members of the Company as the Statutory Auditors of the Company to hold office for a term of Five Consecutive Years from the conclusion of the 38th Annual General Meeting held on 29th September 2026 till the conclusion of the 43rd Annual General Meeting to be held in the year 2031 in place of M/s. S R Naredi & Co. Chartered Accountants (F.R.N. 002818C) retiring Statutory Auditors of the Company.
Announcement under Regulation 30 (LODR)-Change in Management
01-Oct-2026 | Source : BSEWe 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:
Corporate Actions
No Upcoming Board Meetings
Shree Pacetronix Ltd has declared 5% dividend, ex-date: 24 Sep 07
No Splits history available
No Bonus history available
No Rights history available