StockWatch
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E-Retail/ E-Commerce
Board Meeting9 Oct 2026, 05:55 pm

Pace E-Commerce Ventures Ltd: Board Reconstitutes Committees

AI Summary

Pace E-Commerce Ventures Ltd announced that its Board of Directors met on October 9, 2026. The primary outcome of the meeting was the reconstitution of the Board's committees. This reconstitution is effective from September 29, 2026, aligning with the regularization and retirement of directors approved at the company's 11th Annual General Meeting held on the same date. The revised compositions for the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee have been disclosed.

Key Highlights

  • Board meeting held on October 9, 2026.
  • Committees of the Board of Directors were reconstituted.
  • Reconstitution effective from September 29, 2026.
  • Changes align with director regularization and retirement.
  • Revised committee compositions are disclosed.