| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2026 | 1 Sep 2026 |
| Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve 1. Directors Report and Secretarial Audit Report along with annexures for the year ended on 31st March 2026; and all such other matters as attached herewith. The Board meeting inter alia considered and approved the following: 1. Consider and approve Directors Report and Secretarial Audit Report along with annexures for the year ended on 31st March, 2026 2.To consider regularization of Additional Director, Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605) by appointing him as Director of the Company (Non-Executive Category), subject to the approval of shareholders at the ensuing AGM. 3. To consider regularization of Additional Director, Mr. Aditya Gaurangbhai Patel (DIN: 11878623) by appointing him as Director of the Company (Non-Executive Category), subject to the approval of shareholders at the ensuing AGM. 4. And other matters And other matters, more specifically and in detailed mentioned in the document of outcome of board meeting attached herewith. (As per BSE announcement dated on : 05.09.2026) | ||
| Board Meeting | 22 Aug 2026 | 22 Aug 2026 |
| The meeting of the Board of Directors of Pace E- Commerce Ventures Limited held on Saturday, 22nd day of August, 2026 at 12:00 P.M. at registered office of the Company situated at 423 Block C 1 1 Sumel 11, Indian Textile Plaza, Shahibag, Ahmedabad, Gujarat, India- 380004, the following were considered and approved by the Board: 1. To consider and approve proposal of appointment of Mr. Aditya Gaurangbhai Patel (DIN: 11878623) as an Additional Director (Non- Executive Category). 2. To consider and approve change of name of the Company from Pace E-Commerce Ventures Limited to Aarien Enterprises Limited or Aarien Ventures Limited or any other name as may be approved by Central Registration Center, Ministry of Corporate Affairs and subject to necessary approval. | ||
| Board Meeting | 30 Jul 2026 | 30 Jul 2026 |
| At the meeting of the Board of Directors of Pace E- Commerce Ventures Limited held on Thursday, 30th day of July, 2026 at 03:00 P.M. at registered office of the Company the following were considered and approved by the Board: 1. To consider and approve proposal of appointment of Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605) as an Additional Director (Non- Executive Category). | ||
| Board Meeting | 27 Apr 2026 | 21 Apr 2026 |
| Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve Audited Standalone Financial Results of the Company for the half year and year ended March 31st, 2026 along with Statutory Audit Report of the Auditor. This is to inform that the Board of Directors of the Company at its meeting held today i.e. Monday, 27th day of April 2026 at 03:00 PM at a place other than registered office of the Company at Corporate office situated at 423, Block-C, 1/1, Sumel-11, Indian Texitle Plaza, Shahibaug, Ahmedabad-380004, Gujarat, India, inter alia, considered and approved the following: 1. To consider and approve the Audited Standalone Financial Results of the Company for the half year and year ended on 31st March, 2026 along with Statutory Audit Report of the Auditor. The meeting commenced at 03:00 PM and concluded at 04:55 PM (As Per BSE Announcement Dated on 27.04.2026) | ||
| Board Meeting | 18 Oct 2025 | 11 Oct 2025 |
| Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is proposed to be held on Saturday October 18th 2025 at place other than registered office of the Company at Corporate office situated at 423 Block-C 1/1 Sumel-11 Indian Texitle Plaza Shahibaug Ahmedabad-380004 Gujarat India inter-alia to consider and approve the following business: a) To consider and approve the Un-audited Standalone Financial Results of the Company along with Limited Review Report of the Auditor for the half year ended September 30th 2025; This is to inform that the Board of Directors of the Company at its meeting held today i.e. Saturday, 18th October, 2025 at 03:00 PM at place other than registered office of the company at Corporate office inter alia, considered and approved the following: 1. Un-audited Standalone Financial Results for the Half year ended September 30, 2025. 2. To take note of Limited Review Report (LRR) on Un-audited Standalone Financial Results for the half year ended September 30, 2025 We are hereby submitting herewith the following documents in respect of compliances under regulation 30 & 33 of SEBI (LODR) Regulations, 2015 for the Half Year ended on September 30th, 2025: Unaudited Standalone Financial results for the half year ended 30th September, 2025 along with Limited Review Report of the Auditor on unaudited financials for the half year ended 30th September, 2025 as approved by the Board of Directors in their meeting held today as per the format prescribed by SEBI (As Per Bse Announcement dated on 18/10/2025) | ||
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