Board meeting on 13 November 2026 to consider September quarter and half-year results
Shree Pacetronix has told BSE that its board will meet on Friday, 13th November 2026 at 03.00 P.M.
By ScoutQuest · · 2 min read
- Board meeting date
- Friday, 13th November 2026 at 03.00 P.M.
- Results period
- quarter and half year ended 30th September 2026
- Trading window closure
- closed from 01st October 2026 until the results are announced and 48 hours after that
What the update says
Shree Pacetronix has sent BSE a prior intimation that its board of directors will meet on Friday, 13th November 2026 at 03.00 P.M. at the registered office at Plot No. 15, Sector-II, Industrial Area, Pithampur, District Dhar (M.P.). This is the third board meeting of the financial year 2026-2027.
Agenda in front of the board
- To consider and approve the unaudited financial results, both standalone and consolidated, for the quarter and half year ended 30th September 2026.
- To take on record the standalone and consolidated auditor's limited review report on those results, along with a modified or unmodified opinion.
- To transact other incidental and ancillary matters as may be decided by the board.
Trading window
The company's trading window for dealing in its securities is already closed for designated persons, which the update lists as directors, promoters, key managerial personnel, designated employees and connected persons, including their immediate relatives and the material subsidiary. The closure runs from 01st October 2026 until the results are announced to the stock exchange and 48 hours thereafter, referring to the company's closure of trading window disclosure dated 26th September 2026.
How to read this
This is a routine prior notice of a scheduled board meeting, given under Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015. It fixes the date on which the company's numbers for the September 2026 quarter and half year are expected to be considered and approved, and confirms that the auditor's limited review report will be placed before the board at the same meeting.
The notice does not carry any financial figures. The substantive information — revenue, profit and the auditor's opinion — comes when the results are declared and shared with the exchanges. Until then, this announcement mainly serves as a date marker for investors tracking the company's quarterly reporting cycle. The trading window closure is an internal restriction on insider dealing and does not by itself restrict trading by the general public.
Also from Shree Pacetronix
Shareholders approve re-appointment of Joint Managing Director and two Non-Executive Independent Directors
1 Oct 2026
More numbers
- Trading window closure period after results are announced48 hours
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