Shree Pacetronix Ltd — Board Meeting, 07-08-2025: Board Meeting

Shraa Pacatranix Ltd. has approved the financial results for the quarter ended June 30, 2025. The Board also sanctioned a preferential issue to promoter Mr. Akash Sethi, aiming to raise up to Rs. 2.43 Cr. This includes issuing 75,150 equity shares and 225,450 fully convertible warrants, subject to shareholder approval. This transaction will lead to a mandatory open offer. Additionally, the Board approved the re-appointment of Mr. Atul Kumar Sethi as Managing Director for another three years, pending shareholder approval at the upcoming Annual General Meeting.