Pace Digitek (PACEDIGITK) — Board Meeting

📢 Key Event
AGM scheduled for September 21, 2026, with shareholder votes on loans, appointments, and director designations.

🔄 What Changed
Rs. 200 crore loan limit approved for related entities; remuneration for Ms. Lahari Maddisetty ratified; new Women Independent Director appointed.

🔮 What's Next
None

💡 Investor Takeaway
Shareholders must vote remotely on critical financial authorizations that could impact capital allocation and governance.

Pace Digitek Ltd announced its 19th AGM on September 21, 2026, via video conference, with e-voting open September 18-20. Shareholders will vote on key resolutions including a Rs. 200 crore loan limit to related entities, remuneration for related-party appointments, and the appointment of a new Women Independent Director. The filing details voting procedures, registrar contacts, and compliance with SEBI and Companies Act norms.

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About Pace Digitek Ltd (PACEDIGITK)

Telecommunication · Telecom Equipment & Infra Services · Listed on BSE

Market Cap: ₹3,707.25 Cr P/E: 11.2 ROE: 26.9% ROCE: 38.8%

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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