Shree Pacetronix Ltd — Important, 05-09-2025: Company Update

Shareholders of Shreel Pacetronix Ltd. at their 37th Annual General Meeting, approved the re-appointment of Mr. Atul Kumar Sethi as Managing Director for a three-year period. Mr. Sethi, with over 30 years of company experience, is credited with driving its strategic vision and growth. They also approved the appointment of Mrs. Shraddha Jain as the Secretarial Auditor for a five-year term. Her expertise in secretarial audit and compliance for listed companies will be crucial for the company's governance and regulatory adherence, ensuring continued compliance.