Pace Digitek Ltd (PACEDIGITK) — Voting Results | 21 September 2026

Pace Digitek Limited announced voting results for its 19th Annual General Meeting held on September 21, 2026, where all 10 proposed resolutions were passed by shareholders through remote e-voting. The meeting recorded 99,851 shareholders on the record date, with 150,050,000 total votes cast. Key approvals included financial statements, director appointments, remuneration for cost auditors, and special permissions under Section 185 for loans to related parties including Lineage Power and Pace Renewable Energies. The board also appointed a new secretarial auditor for a five-year term and approved charges for document servicing. Voting showed near-unanimous support across resolutions, with only minor dissent in a few instances.