Pace E-Commerce Ventures Board Meeting on Sep 5 to Approve Reports

Pace E-Commerce Ventures Ltd has announced a Board of Directors meeting scheduled for September 5th, 2026. The meeting agenda includes the consideration and approval of the Director's Report and Secretarial Audit Report for the fiscal year ending March 31st, 2026. Additionally, the board will discuss the regularization of two Additional Directors, Mr. Mohit Paragbhai Bhavnagari and Mr. Aditya Gaurangbhai Patel, by appointing them as Non-Executive Directors. The meeting will also address the retirement of Mr. Harshal Chandrakant Gala, alterations to the Memorandum of Association, and preparations for the 11th Annual General Meeting, including appointing a scrutinizer, fixing book closure dates, and approving the AGM notice, date, time, and venue. The appointment of a Secretarial Auditor for FY 2026-27 and an Internal Auditor for the same period will also be considered.