Shree Pacetronix Ltd

Standalone results

• Standalone revenue from operations: ₹489.67 lakh in Q1 FY27.
• Standalone total revenue: ₹492.18 lakh in Q1 FY27.
• Standalone PAT: ₹76.31 lakh in Q1 FY27.
• Standalone basic EPS ₹2.04; diluted ₹1.96 (continuing ops).
• Audit Committee approved results; Limited Review report issued.
• Single operating segment: Life Saving Devices.

Consolidated results

• Consolidated revenue from operations: ₹489.67 lakh in Q1 FY27.
• Consolidated total revenue: ₹492.35 lakh in Q1 FY27.
• Consolidated PAT: ₹75.59 lakh in Q1 FY27.
• Consolidated basic EPS ₹2.02; diluted ₹1.94.
• Consolidated PBT: ₹101.25 lakh; tax ₹25.66 lakh.
• Results include Shree Coatomic Limited; limited review performed.

Audit & reporting

• Board approved results; Audit Committee reviewed on 13 Aug 2026.
• Company has only one segment: Life Saving Devices.
• Unaudited results; Limited Review conducted by auditors.

Dematerialisation status

• Securities received for dematerialisation during quarter ended 30 June 2026 were confirmed by us.
• Securities dematerialised have been listed on the stock exchanges where already listed.
• Physical certificates received were mutilated and cancelled; depository name updated as registered owner within fifteen days.

Meeting Details

• Board meeting scheduled for 25 May 2026 at 3:00 P.M.
• Location: registered office, Plot No. 15, Sector-II, Industrial Area, Pithampur, District Dhar, Madhya Pradesh.

Key Agenda Items

• Approve standalone and consolidated audited financial results for quarter and year ended 31 March 2026.
• Take on record statutory auditor's report on the audited standalone and consolidated results.
• Approve standalone and consolidated audited financial statements for year ended 31 March 2026.

Other Notes

• Trading window was already closed from 1 April 2026 until 48 hours after results announcement.