Shree Pacetronix: Board Meeting Intimation for Prior Intimation Of The BM 2025-26 Of The Company Under Reg 29 (1) And (2) Of SEBI (LODR) Reg 2015 To Inter-Alia Consider And Approve The Standalone And Consolidated Unaudited FR For The Quarter Ended 31.12.2025

Shree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to Reg. 29(1)(a) of the SEBI (LODR) Reg 2015 the meeting of the BOD of the Co. is sch. to be held on 13.02.2026 at 03:00 PM at the RO of the Company to inter-alia transact the following businesses along with other administrative and operational businesses: 1.To consider & Approve Unaudited FR (Standalone and Consolidated) of the Co. for the quarter/nine months ended 31.12.2025.2.To take on record the Standalone and Consolidated Auditors LLR along with modified/unmodified opinion on the FR for the quarter/nine months ended 31.12.2025. 3.To transact other incidental and ancillary matters as may be decided by the Board.