SHREE PACETRONIX LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir/Madam, With reference to the captioned subject, we are enclosing herewith following in relation to the 36th Annual General Meeting (AGM) of the Company held on Friday, 20th September, 2024 at 11:30 A.M. (IST) through Video Conferencing (VC) and other Audio Visual Means (OAVM) for which purpose the Registered office of the Company situated at 'Plot No 15, Sector II, Industrial Area, Pithampur, Dist. Dhar (M.P) 454775' was deemed as the venue for the Meeting: (i) Voting results (remote e-voting and e-voting at the AGM) pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations, 2015 in the specified format. (ii) Scrutinizer's Report pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. Please take the same on your records for reference and further needful.