SHREE PACETRONIX LTD. - Corporate Announcement/Information Pursuant To Regulation 44 Of SEBI (LODR) Regulations, 2015 Regarding Providing E-Voting Facilities For The 36Th Annual General Meeting To Be Held On Friday, 20Th September, 2024
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10 Aug 2024
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We are pleased to inform you that pursuant to provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 36th Annual General Meeting of the Company to be held on Friday, 20th September, 2024.
You are requested to kindly take the same on record for your further needful.
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BSE India
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