Pace E-Commerce Ventures Ltd

Pace E-Commerce Ventures Ltd announced the appointment of Mr. Aditya Gaurangbhai Patel as an Additional Director (Non-Executive Category) effective August 22, 2026. The decision was made by the Board of Directors following a recommendation from the Nomination & Remuneration Committee. Mr. Patel brings approximately 5.9 years of experience in Talent Acquisition and Recruitment, with international exposure. His tenure as an Additional Director will extend until the next Annual General Meeting. The board meeting where this appointment was finalized commenced at 12:00 PM and concluded at 12:55 PM.

Pace E-Commerce Ventures Limited held a Board of Directors meeting on August 22, 2026. The board approved the appointment of Mr. Aditya Gaurangbhai Patel as an Additional Director (Non-Executive Category). Additionally, the company proposed a change in its name from "Pace E-Commerce Ventures Limited" to either "Aarien Enterprises Limited" or "Aarien Ventures Limited", subject to necessary approvals. Mr. Patel brings approximately 5.9 years of experience in Talent Acquisition and Recruitment, with international exposure.

Pace E-Commerce Ventures Ltd announced that its Board of Directors, in a meeting held on August 22, 2026, has approved a proposal to change the company's name. The proposed new names are 'Aarien Enterprises Limited' or 'Aarien Ventures Limited', subject to availability and approval from the Central Registration Centre (CRC). This change is also contingent upon requisite approvals from shareholders via a Special Resolution and other necessary regulatory consents. The board meeting took place from 12:00 PM to 12:55 PM.

Pace E-Commerce Ventures Ltd announced the appointment of Mr. Mohit Paragbhai Bhavnagari as an Additional Director (Non-Executive Category) following a recommendation from the Nomination & Remuneration Committee. The board meeting where this decision was made was held on July 30, 2026. Mr. Bhavnagari brings over a decade of international experience in business strategy, industrial sales, operations, and corporate leadership, holding a Master's degree in Management and Engineering. His expertise is expected to add significant value to the company's board. The appointment is effective from July 30, 2026, and he will hold office until the next Annual General Meeting.

Pace E-Commerce Ventures Limited held a Board of Directors meeting on July 30, 2026. During the meeting, the Board considered and approved the proposal for the appointment of Mr. Mohit Paragbhai Bhavnagari as an Additional Director in the Non-Executive Category. The meeting commenced at 3:00 PM and concluded at 3:50 PM at the company's registered office in Ahmedabad, Gujarat.

Pace E-Commerce Ventures Ltd has officially shifted its registered office from Maharashtra to Gujarat. The Ministry of Corporate Affairs, Registrar of Companies, Ahmedabad, has approved this change, issuing a certificate of registration for the change of state on June 13, 2026. This follows a special resolution passed by the company's members and confirmation from the Regional Director. The new registered office address is 423, Block-C, 1/1, Sumel-11, Indian Textile Plaza, Shahibaug, Ahmedabad-380004, Gujarat.

Pace E-Commerce Ventures Ltd has received approval from the Regional Director, Navi Mumbai, Ministry of Corporate Affairs, to shift its registered office from Maharashtra to Gujarat. The approval order was dated April 28, 2026, and received on April 29, 2026. The company stated that the move is necessary to enhance administrative efficiency, reduce compliance burden, and facilitate smoother business operations, as the majority of its administrative and manufacturing activities are already conducted from its operational base in Ahmedabad, Gujarat. The company is currently in the process of filing the necessary forms with the jurisdictional Registrar of Companies in Gujarat.

Pace E-Commerce Ventures Ltd has announced its audited standalone financial results for the half year and year ended March 31, 2026. The board of directors approved the results in their meeting held on April 27, 2026. Key financial figures include revenue from operations of ₹10,317.71 Lacs and a profit for the period of ₹377.14 Lacs. The company also reported earnings per share of ₹1.67.

Pace E-Commerce Ventures Ltd's Board of Directors convened on April 27, 2026, at their corporate office in Ahmedabad. The primary agenda was to consider and approve the Audited Standalone Financial Results for both the half year and the full year ended March 31, 2026. The board also reviewed and approved the accompanying Statutory Audit Report. The meeting commenced at 3:00 PM and concluded at 4:55 PM.

Pace E-Commerce Ventures Ltd. has announced that its Board of Directors will hold a meeting on Monday, April 27, 2026. The primary agenda for this meeting is to consider and approve the Audited Standalone Financial Results for the half year and full year ended March 31, 2026, along with the Statutory Audit Report. Additionally, the Board will address any other business with the Chair's permission. In compliance with SEBI regulations, the trading window for designated persons will remain closed from April 1, 2026, and will reopen 48 hours after the declaration of the financial results.