Shree Pacetronix Ltd — Dividend/Bonus, 07-08-2025: Corp. Action

Shra111 Pac111tranix Ltd. has announced its 37th Annual General Meeting (AGM) will be held on September 03, 2025. To facilitate this, the company's Register of Members will be closed from August 28, 2025, to September 03, 2025. The AGM will take place virtually via Video Conferencing or Other Audio Video Means, with the registered office serving as the deemed venue. This book closure is essential for identifying eligible shareholders for the meeting, ensuring orderly corporate governance and stakeholder participation.