| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Oct 2026 | 9 Oct 2026 |
| The Board of Directors of the Company in their meeting held today i.e. Friday, 09th day of October, 2026 at 05:00 P.M. at registered office of company of the Company situated at 423, Block-C, 1/1, Sumel-11, Indian Texitle Plaza, Shahibaug, Ahmedabad-380004, Gujarat, India have inter alia and approved the following: 1. To change the composition and reconstitute the Committees of the Board of Directors | ||
| 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) | ||
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