Shree Pacetronix Ltd has closed its trading window for designated persons starting October 1, 2026. This closure precedes the announcement of standalone and consolidated unaudited financial results for the quarter ended September 30, 2026.

The restriction applies to directors, promoters, key managerial personnel, designated employees, and connected persons, including their immediate relatives and material subsidiaries. These individuals are prohibited from dealing in the company's securities during this period to comply with insider trading regulations.

Regulatory Compliance and Timeline

The company stated that the trading window will remain closed until the declaration of results to the stock exchange, extending for 48 hours thereafter. This measure aligns with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Shree Pacetronix confirmed compliance with recent SEBI circulars regarding the freezing of PAN at the security level. The specific circulars cited include:

• SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022
• SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023
• SEBI/HO/ISD/ISD-PoD-2/P/CIR/2025/55 dated April 21, 2025

Board Meeting Schedule

The date for the Board Meeting to approve and declare the Q2FY27 financial results has not yet been finalized. The company noted that this information will be intimated to the stock exchanges in due course. Until then, all relevant parties must refrain from direct or indirect transactions involving the company's shares.

Shree Pacetronix will hold its 38th Annual General Meeting on September 29, 2026. The meeting is scheduled for 1:00 pm at the company's registered office in Pithampur, Madhya Pradesh.

The gathering addresses matters for the financial year ended March 31, 2026. The event will be conducted in physical mode.

Key Agenda Items

The AGM notice outlines several ordinary and special businesses for shareholder approval:

• Adoption of Financial Statements: Consideration and adoption of audited standalone and consolidated financial statements for FY26.
• Director Re-appointments: Re-appointment of Mr. Akash Sethi (DIN: 08176396) as Joint Managing Director for a further three-year term from August 14, 2027, to August 13, 2030. Additionally, re-appointment of Non-Executive Independent Directors Ms. Manali Tongia (DIN: 09542172) and Ms. Somya Chabbra (DIN: 09597296) for five-year terms.
• Auditor Appointment: Appointment of M/S. Agarwal Patel and Sinhal, Chartered Accountants, Indore (FRN: 012245C) as Statutory Auditors, replacing M/s. S. R. Naredi & Co., whose term expires. The new auditors will hold office until the conclusion of the 43rd AGM.
• Remuneration Increase: Approval for an increase in the remuneration of Joint Managing Director Mr. Akash Sethi, effective April 1, 2026. His basic salary is proposed to be up to ₹5,00,000 per month, with perquisites and allowances up to 50% of the basic salary.
• Related Party Transactions: Omnibus approval for material related-party transactions with subsidiary Shree Coratomic Limited, up to an aggregate amount of ₹10 crore for FY27. These transactions involve sale/purchase of goods, services, and hire charges on an arm's length basis.

E-Voting Details

Shareholders can cast their votes electronically through remote e-voting via CDSL. The facility is available from September 26, 2026, at 9:00 am to September 28, 2026, at 5:00 pm. The cut-off date for eligibility is September 22, 2026.

Members who have already voted remotely cannot vote again at the physical meeting. Ballot paper voting will also be available during the AGM.

Compliance and Disclosure

The company dispatched letters containing web-links to its annual report and AGM notice on September 5, 2026. This action complies with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

These communications target members whose email addresses are not registered with the Registrar and Share Transfer Agent or Depository Participants. Shareholders with registered emails received the documents electronically under Regulation 36(1)(a).

Accessing Documents

Shareholders can access the annual report and AGM notice via the company website. The documents are available at the investor corner section of the site.

Members seeking physical copies may write to the company with their folio or client IDs. The documents are also listed on the BSE Limited and CDSL websites.

Corporate Details

The company is celebrating 33 years of cardiac pacing technology. Its registered office is located in Sector-II, Industrial Area, Pithampur.