AGM/EGM5 Sept 2026, 05:31 pm
Pace E-Commerce Ventures Ltd Announces 11th AGM on Sep 29, 2026
AI Summary
Pace E-Commerce Ventures Ltd has announced its 11th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 PM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (OAVM). The notice of the AGM has been sent to eligible shareholders and is also available on the company's website. Key agenda items include the adoption of audited standalone financial statements for the financial year ended March 31, 2026, noting the retirement of Mr. Harshal Chandrakant Gala, and the regularization of Additional Directors Mr. Mohit Paragbhai Bhavnagari and Mr. Aditya Gaurangbhai Patel.
Key Highlights
- AGM scheduled for September 29, 2026, via video conference.
- Adoption of FY26 audited standalone financial statements is on the agenda.
- Mr. Harshal Chandrakant Gala to retire; re-appointment not sought.
- Appointment of Mr. Mohit Paragbhai Bhavnagari as Director.
- Appointment of Mr. Aditya Gaurangbhai Patel as Director.
Price Impact
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