News

PACE E-Commerce Ventures Limited informed the BSE on Friday, October 9, 2026, that its board of directors met and approved changes to the composition and reconstitution of the company’s committees, effective September 29, 2026, following the regularization and retirement of directors approved at the company’s 11th Annual General Meeting. The changes include the composition of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee, details of which were disclosed in Annexure A.

PA E-Commerce Ventures Limited informed the BSE Limited that the trading window for the company will be closed from October 1, 2026, and will reopen 48 hours after the declaration of financial results for the half-year ended September 30, 2026, with the date of the board meeting to consider the results to be announced later.

Pace E-Commerce Ventures Limited will close its Register of Members and Share Transfer Books from September 23, 2026, to September 29, 2026, for its 11th Annual General Meeting, according to a filing with the BSE Limited. The cut-off date for determining voting eligibility is September 22, 2026.

Pace E-Commerce Ventures Limited informed the BSE on September 5, 2026, that its board of directors approved an alteration of the Main Object clause of the company`s Memorandum of Association, subject to shareholder approval at the ensuing AGM. The change will facilitate diversification and enable the company to carry on its business economically and efficiently, including the addition of a sub-clause to deal in all kinds of milk and dairy products.

PACE E-Commerce Ventures Limited will hold a board meeting on September 5, 2026, to consider and approve the Director’s Report and Secretarial Audit Report for the year ended March 31, 2026, and to regularize Mr. Mohit Paragbhai Bhavnagari and Mr. Aditya Gaurangbhai Patel as Directors of the company. The board will also consider the retirement of Mr. Harshal Chandrakant Gala and will consider altering the Main Object Clause of the Memorandum of Association, appoint Mr. Dipesh Anupkumar Mistry as Scrutinizer for the 11th Annual General Meeting, and appoint Dipesh Anupkumar Mistry as the Secretarial Auditor and M/S Ashish N. Parikh & Co. as the Internal Auditor for fiscal year 2026-2027.