Pace E-Commerce Ventures Ltd

Pace E-Commerce Ventures Ltd has announced that its Board of Directors meeting is scheduled for November 6th, 2026. The primary agenda item is to consider and approve the un-audited standalone financial results for the half-year ended September 30th, 2026, along with the auditor's limited review report. Additionally, any other business with the Chairman's permission may be discussed. The company also informed that the trading window for designated persons will remain closed from October 1st, 2026, until 48 hours after the declaration of the financial results.

Pace E-Commerce Ventures Ltd has reconstituted its Board Committees following the regularization and retirement of Directors, as approved by the Members at the 11th Annual General Meeting held on September 29, 2026. The changes to the committee compositions are effective from September 29, 2026, and were reported in the Board Meeting Outcome dated October 9, 2026. The reconstituted committees include the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee, with updated member and chairman designations.

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.

Pace E-Commerce Ventures Ltd announced that its Members, at the 11th Annual General Meeting held on September 29, 2026, approved taking note of the retirement of Mr. Harshal Chandrakant Gala, Non-Executive Director. Mr. Gala retires by rotation as per Section 152(6) of the Companies Act, 2013, and has expressed his intention not to seek re-appointment. The company has submitted the voting results of the AGM separately as per Regulation 44(3) of SEBI Listing Regulations. Further details as required by SEBI regulations are enclosed as Annexure I.

Pace E-Commerce Ventures Ltd announced that its members, at the Annual General Meeting (AGM) held on September 29, 2026, have approved the alteration of the Main Object Clause of the Memorandum of Association. This decision, previously approved by the Board of Directors, aims to facilitate diversification and enlarge the company's operational scope. The alteration includes adding a new sub-clause to carry on the business of manufacturing, processing, and dealing in all kinds of milk and dairy products. This strategic move is expected to allow the company to carry on its business more economically and efficiently, integrating new activities advantageously with its current operations.

Pace E-Commerce Ventures Ltd announced that its members, at the 11th Annual General Meeting (AGM) held on September 29, 2026, approved the regularisation of Mr. Mohit Paragbhai Bhavnagari as a Director (Non-Executive Category). Mr. Bhavnagari, previously an Additional Director, has now been appointed as a Director. He brings over a decade of international experience in business strategy, operations, and leadership, holding a Master's degree in Management and Engineering. His expertise is expected to add significant value to the company's board. The company also confirmed that Mr. Bhavnagari is not debarred from holding directorships by any regulatory authority.

Pace E-Commerce Ventures Ltd announced that its members, at the 11th Annual General Meeting (AGM) held on September 29, 2026, approved the regularization of Mr. Aditya Gaurangbhai Patel as a Non-Executive Director. Mr. Patel, who was previously an Additional Director, has now been appointed as a Director for a term governed by the company's letter of appointment. He brings approximately 5.9 years of professional experience in Talent Acquisition and Recruitment, with international exposure. The company also confirmed that Mr. Patel is not debarred from accessing capital markets. Voting results for the AGM have been submitted separately to the stock exchange.

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.

Pace E-Commerce Ventures Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report includes the notice for the 11th Annual General Meeting (AGM), scheduled for September 29, 2026, to be held via Video Conferencing. The company highlights its strategic entry into the hydration, wellness, and functional beverages sector as a significant development for FY26, building upon its decade of experience in commerce, technology, and fulfillment. This expansion into essential everyday services aims to create an integrated platform spanning beverage manufacturing and hydration infrastructure. The annual report is available on the company's website and the BSE India website.

Pace E-Commerce Ventures Ltd announced the appointment of M/s Ashish N. Parikh & Co., Chartered Accountants, as its Internal Auditor for the Financial Year 2026-27. The decision was made during the Board of Directors' meeting held on September 5, 2026. This appointment is in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, and the Companies Act, 2013. The firm brings over 20 years of experience in various audit and finance domains.