13-Aug-2026
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Shree Pacetronix
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we wish to inform you that in the 02nd/2026-2027 meeting of the Board of Directors of the Company held on Thursday 13th August 2026 at 3.00 P.M. at the Registered office of the Company at Plot No. 15 Sector II Pithampur Dist. Dhar (M.P.) - 454775 inter alia transacted the business along with other regular administrative and operational businesses as refered in the enclosed file
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