The Annexure

News to 9 October 2026 ·

Desk›Healthcare› Shree Pacetronix Ltd

Shree Pacetronix Ltd

BSE 527005 · NSE SHREEPAC · ISIN INE847D01010 · Group X · Active

Healthcare › Healthcare › Healthcare Equipment & Supplies › Medical Equipment & Supplies

₹134.00

-2.47%

BSE close, 28 August 2026

Market cap

₹50.25 cr

0.4 cr shares · Micro cap

Free float

₹37.28 cr

as published

P/E · P/B

16.1× · 3.71×

EPS ₹8.30 · BV ₹36.12

FY25-26 rev / PAT

21.64 / 3.02

₹ cr, as filed

Filings, window

19

6 selected · 32%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹90.00 52-WK HIGH ₹283.15 ₹134.00 23% of range
Against 52-week high-52.7%
Against 52-week low+48.9%
Day change-2.47%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹8.30
Price / earnings16.14×
Price / book3.71×
Book value — derived, price ÷ P/B₹36.12
Return on equity22.95%
Operating margin24.85%
Net margin15.58%

Consistency check

P/B ÷ P/E, which must equal ROE
22.99%
ROE as published
22.95%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 4.90 0.76 2.04 24.85% 15.58%
Mar-26 · Q 5.37 0.97 2.67 28.53% 18.09%
FY25-26 21.64 3.02 8.31 24.06% 13.94%

Quarter on quarter

Revenue, quarter on quarter
-8.8%
Net profit, quarter on quarter
-21.6%
Operating margin, quarter on quarter
-368 bps

Disclosure profile 19 filings in the window

0 median 17.0 p75 · 25 sector max 52 19 58th percentile of 300 Healthcare filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 300 Healthcare companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

19 filings · 6 selected · busiest 2026-08-13

Filing rhythm · the twelve most recent

2026-08-132026-10-07

SelectedProcedural

Filings

19 in the window · 6 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    In accordance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, please find enclosed herewith the certificate received ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 1 October 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Pursuant to Reg 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that in terms of Section 139 and other provisions as may be applicable of the ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  3. 1 October 2026 ·

    Change in Directorate

    Change in Directorate

    We wish to inform you that, at the 38th Annual General Meeting ('AGM") held on 29th September, 2026, the Shareholders of the Company have approved the: 1. Re-appointment of Mr. Akash ....

    Company Update / Change in Directorate View filing →

  4. 1 October 2026 ·

    Change in Management

    Change in Management

    We wish to inform you that, at the 38th Annual General Meeting ('AGM") held on 29th September, 2026, the Shareholders of the Company have approved the: 1. Re-appointment of Mr. Akash ....

    Company Update / Change in Management View filing →

  5. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    With reference to the captioned subject, we are enclosing herewith following in relation to the 38th AGM of the Company held on Tuesday, 29th September, 2026 in physical mode at 01:00 P.M. ....

    AGM/EGM / AGM View filing →

  6. 1 October 2026 ·

    AGM / EGM

    Declaration Of Results Of Remote E-Voting And E-Voting At The AGM In Compliance With The Regulation 44 (3) Of SEBI (LODR) Regulation, 2015 And Scrutinizer'S Report In Relation To The 38Th AGM Held On 29Th September, 2026

    With reference to the captioned subject, we are enclosing herewith following in relation to the 38th AGM of the Company held on Tuesday, 29th September, 2026 in physical mode at 01:00 ....

    AGM/EGM / AGM View filing →

  7. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of ....

    AGM/EGM / AGM View filing →

  8. 23 September 2026 ·

    General

    Reply To Clarification On Price Movement Sought By BSE Limited Dated 22.09.2026

    With reference to email communication received on 22.09.2026 seeking clarification on the movement in the price of our security at exchange in the recent past, we wish to submit as follows: ....

    Company Update / General View filing →

  9. 22 September 2026 ·

    Clarification

    Clarification sought from Shree Pacetronix Ltd

    The Exchange has sought clarification from Shree Pacetronix Ltd on September 22, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

    Company Update / Clarification

  10. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Kindly find enclosed herewith the extracts of Newspaper Publication Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 of the Unaudited Standalone and Consolidated Financial Results ....

    Company Update / Newspaper Publication View filing →

  11. 13 August 2026 ·

    Other Update

    Statement Of Deviation Or Variation Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th June,2026

    Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/ CFD/ CMD1/162/2019 dated December 24, 2019, a statement ....

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  12. 13 August 2026 ·

    Change in Directorate

    Change in Directorate

    Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that in the 02nd/2026-2027 meeting of the Board of Directors of ....

    Company Update / Change in Directorate View filing →

  13. 13 August 2026 ·

    Change in Management

    Change in Management

    Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that in the 02nd/2026-2027 meeting of the Board of Directors of ....

    Company Update / Change in Management View filing →

  14. 13 August 2026 ·

    General

    Corporate Announcement/Information Pursuant To Regulation 44 Of SEBI (LODR) Regulations, 2015 Regarding Providing E-Voting Facilities For The 38Th Annual General Meeting To Be Held On Tuesday, 29Th September, 2026.

    We are pleased to inform you that pursuant to provision of the Reg 44 of SEBI (LODR) Reg, 2015 & Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) ....

    Company Update / General View filing →

  15. 13 August 2026 ·

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to the Reg. 30 of SEBI (LODR) Reg., 2015 and Section 91 of the Companies Act 2013, the Register of Members shall remain closed from Wednesday, 23.09.2026 to Tuesday, 29.09.2026 ....

    Company Update / General View filing →

  16. 13 August 2026 ·

    Results

    Submission Of Unaudited Financial Results (Standalone And Consolidated) Along With Limited Review Report For The Quarter Ended 30Th June, 2026.

    Pursuant to Reg. 30 & 33 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the following: 1. Unaudited FR (Standalone & Consolidated) for the Quarter ended 30.06.2026. 2. ....

    Result / Financial Results View filing →

  17. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The (2Nd/ 2026-27) Board Meeting Held On Thursday, 13Th August, 2026.

    Pursuant to Reg. 30 of SEBI (LODR) Reg., 2015, we wish to inform you that in the meeting of the BOD of the Co held on Thursday, 13.08.2026 at 3.00 P.M. at the RO of the Co inter alia, transacted ....

    Board Meeting / Outcome of Board Meeting View filing →

  18. 11 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    In terms of Regulation 30 of the SEBI Listing Regulations, as amended and SEBI Circular dated January 30, 2026, please find enclosed herewith the newspaper advertisement pertaining to the ....

    Company Update / Newspaper Publication View filing →

  19. 5 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of BM (02Nd/2026-2027) Of The Co Under Reg 29(1) And (2) Of SEBI (LODR) Reg 2015 To Inter-Alia, Consider And Approve The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30.06.2026

    Shree Pacetronix Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve With reference to Regulation ....

    Board Meeting / Board Meeting View filing →

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