SHREE PACETRONIX LTD. - Board Meeting Outcome for Outcome Of The (02Nd/2024-25) Board Meeting Held On 10Thaugust, 2024.
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| 10 Aug 2024 | |
| Dear Sir/Ma'am, Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that BM of the Co. held on 10.08.2024 at 3:00 P.M ,transacted the following items of business: 1. Approved Financial Results for 30.06.2024; 2. Taken on record LRR with an unmodified opinion on the Financial Results for 30.06.2024; 3. Approved Board's Report FY ended 30.03.2024; 4. Approved the Notice of 36th AGM to be held on Fri, 20th Sep, 2024 at 11:30 A.M. (IST) through (VC)/(OAVM); 5. Finalization of cut-off date & remote e-voting period for the AGM; 6. Fixed that the ROM & the share transfer books will be closed from Sat, 14th Sep, 2024 to Fri, 20th Sep, 2024 (both days incl) ; 7. Re-appointed Ms. Shraddha Jain, as Secretarial Auditor for the FY 2024-25; 8. Re- appointed M/s. Shreyash Sethiya & Associates, as Internal Auditor of the Co. for the FY 2024-25; 9. Appt. Ms. Shraddha Jain, as a scrutinizer of the Co. for 36th AGM; | |
| View all announcements for SHREE PACETRONIX LTD. | Source: BSE India |
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