Pace Digitek Ltd (PACEDIGITK) — Board Meeting | 21 September 2026

21 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM approved FY2025-26 financials and reappointed Chairman Venugopalrao Maddisetty.

🔄 What Changed

Reappointment of Chairman Venugopalrao Maddisetty and appointment of Maya Swaminathan Sinha as Women Independent Director.

🔮 What's Next

The Chairman highlighted future growth strategy and operational outlook for FY2025-26.

💡 Investor Takeaway

Shareholders approved key governance and financial proposals, signaling board continuity and strategic focus on subsidiaries.

Pace Digitek held its 19th AGM on September 21, 2026 via video conference, adopting audited FY2025-26 financials, reappointing Chairman Venugopalrao Maddisetty, appointing Maya Swaminathan Sinha as Women Independent Director, and approving loans/investments to three subsidiaries under Section 185. CFO Rajavendhan P presented financial performance and growth outlook. Shareholders approved all resolutions without dissent, with 37 members participating virtually and quorum maintained throughout.

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About Pace Digitek Ltd (PACEDIGITK)

Telecommunication · Telecom Equipment & Infra Services · Listed on BSE

Market Cap: ₹3,444.99 CrP/E: 10.4ROE: 13.6%ROCE: 16.2%

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📊 More PACEDIGITK filings

Announcement — 29 September 2026Pace Digitek Limited announces the closure of its insider trading window effective October 1, 2026, ...
🟡 Board Meeting — 25 September 2026Pace Digitek Limited announced the resignation of Mr. Surajit Khan, Business Head – Projects, effect...
🔴 Announcement — 17 September 2026Pace Digitek Ltd announced its schedule for an in-person analyst and institutional investor meeting ...
🔴 Announcement — 3 September 2026Pace Digitek Ltd announced an investor and analyst plant visit on September 8, 2026, at its Bidadi m...
🔴 Announcement — 3 September 2026Pace Digitek Ltd announced an investor and analyst plant visit on September 9, 2026, at its Bidadi m...

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

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