
AGM/EGM27 Aug 2026, 11:00 pm
Pace Digitek Announces 19th AGM on September 21, 2026
AI Summary
Pace Digitek Ltd has issued a notice for its 19th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Monday, September 21, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key details including links for live webcast, participation, and remote e-voting are provided. The cut-off date for e-voting is September 14, 2026, with e-voting commencing on September 18, 2026, and concluding on September 20, 2026. MUFG Intime India Private Limited is the Registrar and Share Transfer Agent and e-voting service provider.
Key Highlights
- 19th AGM for FY 2025-26 scheduled for September 21, 2026.
- Meeting to be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
- E-voting period: September 18 to September 20, 2026.
- Cut-off date for e-voting is September 14, 2026.
- MUFG Intime India Pvt. Ltd. is the e-voting service provider.
Price Impact
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