Shree Pacetronix Ltd — Updates, 09-08-2025: Company Update

Shree Pacetronix Limited will hold its 37th Annual General Meeting virtually on September 3, 2025, at 1:00 PM IST. This allows shareholders to participate remotely in company business. For voting eligibility, August 27, 2025, is the cut-off date. Remote e-voting begins August 31, 2025, at 9:00 AM and ends September 2, 2025, at 5:00 PM. The Register of Members will be closed from August 28, 2025, to September 3, 2025, impacting share transfers during this period. Investors should note these dates to exercise their voting rights and understand share record implications.