Shree Pacetronix MD, chairman, board of directors and AGM
BSE: 527005Healthcare Equipment & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹167.95.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹59 Cr3,439th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 18.3
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 25 May 2026
- 3.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 20.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 21.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 25 May 2026
- 0.15
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,405
Shree Pacetronix board of directors
At the end of the quarter to Dec 2018, as the company filed it; changes since are in its announcements.Their trades in its shares
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 15 Dec 201830 days in between
- 14 Nov 201847 days in between
- 27 Sep 201836 days in between
- 21 Aug 20186 days in between
1 earlier meeting
- 14 Aug 2018
Audit Committee
Chair Sushil Kumar Patni
Rajesh Kumar Bhale, Mahesh Purohit
- 14 Nov 201891 days in between
- 21 Aug 201884 days in between
Nomination and remuneration committee
Chair Sushil Kumar Patni
Rajesh Kumar Bhale, Mahesh Purohit
- 14 Aug 2018
- 31 Jul 2018
Stakeholders Relationship Committee
Chair Sushil Kumar Patni
Mahesh Purohit, Atul Kumar Sethi
- 14 Nov 201891 days in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- S R Naredi & Co.Peer-review certificate valid to Jul 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Shree Pacetronix AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Shree Pacetronix dividend history
Annual general meeting, 29 Sep 2026
6,621 shareholders on the register on 22 Sep 2026; present: 3 promoters and 34 others; votes counted by SHRADDHA JAIN / SHRADDHA JAIN.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements containing the Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss, Cash Flow Statement and notes thereon of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 45.94% · promoters 100.00% · institutions 0.00% · other public 14.95%
- To appoint a Director in place of Mr. Akash Sethi (DIN: 08176396), Joint Managing Director, who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 45.94% · promoters 100.00% · institutions 0.00% · other public 14.95%
- To appoint M/s. Agarwal Patel and Sinhal, Chartered Accountants, Indore (FRN: 012245C) as statutory auditor of the companyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 45.94% · promoters 100.00% · institutions 0.00% · other public 14.95%
- To Re-appoint Mr. Akash Sethi (DIN: 08176396) as the Joint Managing Director of the companySpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 27.13% · promoters 48.37% · institutions 0.00% · other public 14.95%
- To re-appoint Ms. Manali Tongia (DIN: 09542172) as a Non-Executive Independent director of the companySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 45.94% · promoters 100.00% · institutions 0.00% · other public 14.95%
- To Re-appoint Ms. Somya Chabbra (DIN: 09597296) as a Non-Executive Independent director of the companySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 45.94% · promoters 100.00% · institutions 0.00% · other public 14.95%
- TO INCREASE REMUNERATION OF MR. AKASH SETHI (DIN: 08176396), JOINT MANAGING DIRECTOR OF THE COMPANYSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 27.13% · promoters 48.37% · institutions 0.00% · other public 14.95%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) TO BE ENTERED INTO DURING THE FINANCIAL YEAR 2026-2027OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 9.50% · promoters 0.00% · institutions 0.00% · other public 14.95%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesNov 2025 | 1.52 | Capital Expenditure for setting up/upgrading manufacturing facilities for pacemaker production including automation and adoption of cleanroom technology (2) General Corporate Purpose | 1.52 | 0.22 | No |