Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that in the 02nd/2026-2027 meeting of the Board of Directors of ....

Filed: 13 Aug 2026, 17:23 IST Exchange: BSE Category: Management Change — Re-appointment of Directors

Board approved re-appointment of Mr. Akash Sethi as Joint Managing Director for 3 years from 14-Aug-2027 to 13-Aug-2030, subject to shareholder approval. - Ms. Manali Tongia re-appointed as Non-Executive Independent Director for 5 years from 24-Mar-2027 to 23-Mar-2032, subject to approval. - Ms. Somya Chhabra re-appointed as Non-Executive Independent Director for 5 years from 6-May-2027 to 5-May-2032, subject to approval. - All re-appointments recommended by Nomination and Remuneration Committee. - No SEBI disqualifications for appointees.

Source: Original filing PDF — view on exchange portal

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🚨 527005 — Quarterly Results

Revenue: ₹2,35,800 Cr (+12% YoY)

PAT: ₹19,200 Cr (+17% YoY)

EBITDA margin: 16.8%

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Important. The summary above is generated automatically from Shree Pacetronix Ltd's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.