Pace E-Commerce Ventures Ltd (543637) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board meeting held to regularize directors and approve FY2025 reports
🔄 What Changed
Regularization of two additional directors and acceptance of one director's retirement
💡 Investor Takeaway
Shareholders should note governance updates affecting board composition and future reporting cycles.

The board convened on September 5, 2026, to approve the FY2025 director report, regularize two additional directors, accept the retirement of Mr. Harshal Gala, amend the main object clause, appoint a new AGM scrutinizer, fix the AGM book closure date, approve the AGM notice, and appoint a new secretarial auditor and internal auditor.

📄 View Original Announcement (PDF)

About Pace E-Commerce Ventures Ltd (543637)

Consumer Services · E-Commerce/App based Aggregator · Listed on BSE

Market Cap: ₹38.24 Cr

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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