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( As on 18/09/2023 22:13)

Shree Pacetronix - Declaration Of Results Of Remote E-Voting And E-Voting At The Annual General Meeting In Compliance With Th

Dear Sir/Madam,\r\n\r\nWith reference to the captioned subject, we are enclosing herewith following in relation to the 35th Annual General Meeting (AGM) of the Company held on Friday, 15th September, 2023 at 11:30 A.M. (IST) through Video Conferencing (VC) and other Audio Visual Means (OAVM) for which purpose the Registered office of the Company situated at 'Plot No 15, Sector II, Industrial Area, Pithampur, Dist. Dhar (M.P) 454775' was deemed as the venue for the Meeting:\r\n\r\n(i) Voting results (remote e-voting and e-voting at the AGM) pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations, 2015 in the specified format.\r\n\r\n(ii) Scrutinizer's Report pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time.\r\n\r\nPlease take the same on your records for reference and further needful.