Shree Pacetronix Ltd — Others, 07-08-2025: AGM/EGM

Shree Pacetronix Ltd. has announced it will provide e-voting facilities for its upcoming Annual General Meeting, enhancing shareholder participation. Investors can cast their votes electronically via Central Depository Services (India) Limited (CDSL). The e-voting window will open at 9:00 A.M. and remain active for several days, closing at 5:00 P.M. CS Shraddha Jain has been appointed as the scrutinizer for this process, ensuring transparency for all shareholders.