Shree Pacetronix holds 38th AGM, approves FY26 financials
- Shree Pacetronix adopted FY26 audited financial statements with no auditor qualifications
- Akash Sethi reappointed as Joint Managing Director via special resolution
- Agarwal Patel and Sinhal appointed as new statutory auditors
- Remuneration increase approved for Joint Managing Director Akash Sethi
- Related party transactions for FY27 approved by shareholders
*this image is generated using AI for illustrative purposes only.
Shree Pacetronix held its 38th Annual General Meeting on September 29, 2026, at its registered office in Pithampur, Madhya Pradesh. The meeting, conducted in physical mode, saw the adoption of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026.
The Chairman, Akash Sethi, confirmed that the Statutory Auditor’s report on the financial statements and the Secretarial Audit Report contained no qualifications, adverse comments, or reservations. This clean audit opinion signals robust compliance and financial integrity for the period under review.
Key resolutions passed
Members approved several ordinary and special resolutions during the proceedings. The agenda included the reappointment of key managerial personnel and the appointment of new statutory auditors.
| Item | Particulars | Resolution Type |
|---|---|---|
| 1 | Adoption of FY26 audited financial statements | Ordinary |
| 2 | Reappointment of Akash Sethi (retiring by rotation) | Ordinary |
| 3 | Appointment of Agarwal Patel and Sinhal as Statutory Auditor | Ordinary |
| 4 | Reappointment of Akash Sethi as Joint Managing Director | Special |
| 5 | Reappointment of Manali Tongia as Independent Director | Special |
| 6 | Reappointment of Somya Chhabra as Independent Director | Special |
| 7 | Increase in remuneration of Akash Sethi | Special |
| 8 | Approval of related party transactions for FY27 | Ordinary |
Governance and attendance
Thirty-seven members attended the meeting in person. The quorum was present, allowing the Chairman to call the meeting to order. Remote e-voting facilities were provided from September 26 to September 28, 2026, with a cut-off date of September 22, 2026. Mrs. Shraddha Jain served as the scrutinizer to ensure a fair voting process.
The Board expressed gratitude to employees, clients, and shareholders for their continued support. The meeting concluded with a vote of thanks, marking the completion of the company’s 38th year of operations.
Historical Stock Returns for Shree Pacetronix
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +2.70% | -0.65% | +36.69% | +93.29% | -12.04% | +1,489.96% |
How will the appointment of Agarwal Patel and Sinhal as statutory auditors influence Shree Pacetronix's financial reporting strategy for FY27?
What specific growth initiatives or capital expenditures are planned to justify the increased remuneration approved for Joint Managing Director Akash Sethi?
Given the approval of related party transactions for FY27, what new business synergies or supply chain adjustments are anticipated within the group structure?
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