Shree Pacetronix Limited has intimated BSE Limited about its scheduled Board of Directors meeting. The 02nd meeting for the financial year 2026-2027 is scheduled to be held on Thursday, 13th August, 2026 at 03:00 P.M. at the company's registered office located at Plot No. 15, Sector-II, Industrial Area, Pithampur, District Dhar (M.P.) 454775.
The primary agenda items for the board meeting include:
- Consideration and approval of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026
- Taking on record the Standalone and Consolidated Auditor's Limited Review Report along with modified/unmodified opinion on the Unaudited Financial Results for the same quarter
- Any other business matters with the permission of the Chair
The company has also disclosed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct, the Trading Window for dealing in securities has been closed for Designated Persons. This includes Directors, Promoters, KMPs, Designated Employees, and Connected persons, including their immediate relatives and Material Subsidiary of the Company.
The trading window closure period commenced from 01st July, 2026 and will continue until the announcement/declaration to the Stock Exchange of the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2026, plus 48 hours thereafter. This closure was previously disclosed via a trading window closure disclosure dated 26th June, 2026.