Pace E-Commerce Ventures Board Approves Director's Report, Audit Reports

Pace E-Commerce Ventures Ltd held a Board meeting on September 5, 2026, where they approved the Director's Report and Secretarial Audit Report for the year ended March 31, 2026. The board also considered the regularization of two additional directors, Mr. Mohit Paragbhai Bhavnagari and Mr. Aditya Gaurangbhai Patel, subject to shareholder approval. The retirement of Mr. Harshal Chandrakant Gala was noted. Additionally, the board approved alterations to the Main Object Clause of the Memorandum of Association to facilitate diversification, appointed a scrutinizer for the 11th AGM, fixed the book closure date, and approved the draft notice for the AGM. The appointment of Dipesh Anupkumar Mistry as Secretarial Auditor and M/S Ashish N. Parikh & Co. as Internal Auditor for FY 2026-27 were also approved.