| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 1 Sep 2025 |
| Inter alia, to consider and approve:- 1. To consider and approve Directors Report and Secretarial Audit Report along with annexures for the year ended on 31st March, 2025; 2. To consider appointment of Dipesh Anupkumar Mistry, Practising Company Secretary as the Secretarial Auditor of the Company for a term of 5 (five) consecutive years; 3. To approve for shifting the Registered Office of the company from the State of Maharashtra to the State of Gujarat. 4. To consider, approve and alter the Main Object Clause of the Memorandum of Association of the Company. 5. To consider and appoint Mr. Dipesh Anupkumar Mistry, Practicing Company Secretary as a Scrutinizer for the 10th Annual General Meeting. 6. To consider and fix Book Closure date for the purpose of 10th Annual General Meeting. 7. To approve draft notice of 10th Annual General Meeting and to decide the date, time and venue of the Annual General Meeting. 8. Appointment of M/S Ashish N. Parikh & Co. as an Internal Auditor of the Company. Meeting of the Board of Directors of the Company held today i.e. Friday, 05th day of September, 2025 at 03:00 P.M. at Corporate office at 423, Block-C, 1/1, Sumel-11, Indian Texitle Plaza, Shahibaug, Ahmedabad-380004, Gujarat, India, hereby considered and approved 1. Considered and approved Directors Report and Secretarial Audit Report along with annexures for the year ended on 31st March, 2025; 2. Approved appointment of Dipesh Anupkumar Mistry, Practising Company Secretary as the Secretarial Auditor of the Company for FY 2025-26. 3. Approved shifting of the Registered Office of the Company from the State of Maharashtra to the State of Gujarat. 4. Approved alteration of the Main Object Clause of the Memorandum of Association of the Company, subject to the approval of shareholders at the ensuing AGM. 5. And other matters And other matters, more specifically and in detailed mentioned in the document of outcome of board meeting attached herewith Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company in its meeting held today, Friday 05th September, 2025, has appointed Dipesh Anupkumar Mistry, Company Secretary in whole-time practice as Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2025-26 (As per BSE Announcement Dated on 05/09/2025) | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve a) To consider and approve the Audited Standalone Financial Results of the Company for the half year and financial year ended March 31st 2025 along with Statutory Audit Report of the Auditor; b) Any other business with permission of Chair if any. This is to inform that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 27th day of May, 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. Audited Standalone Financial Results for the Half year and Year ended March 31, 2025. 2. Took note of Audit Report on Standalone Financial Results for the Half year and Year ended March 31, 2025. (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 28 Feb 2025 | 20 Feb 2025 |
| Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve 1. To take note of resignation of Ms. Nikita Pediwal as Company Secretary and Compliance Officer of the Company. 2. To consider and approve appointment of Ms. Megha Vimal Doshi as Company Secretary Compliance officer and Key Managerial Personnel of the Company. With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Pace E- Commerce Ventures Limited held on Friday, 28th day of February, 2025 at 04:00 PM at place other than registered office of the Company at Corporate office of the Company situated at 423, Block-C, 1/1, Sumel-11, Indian Texitle Plaza, Shahibaug, Ahmedabad-380004, Gujarat, India, the following were considered and approved by the Board: 1. Appointment of Ms. Megha Vimal Doshi as Company Secretary, Compliance officer and Key Managerial Personnel of the Company w.e.f. 01st March, 2025. (As Per BSE Announcement Dated on: 28/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 6 Nov 2024 |
| Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. Un-audited Standalone Financial Results of the Company for the half year ended September 30th 2024. 2. Any other business with permission of Chair if any This is to inform that the Board of Directors of the Company at its meeting held today i.e. Monday, 11TH November, 2024 at 03:00 PM at place other than registered office of the company at Corporate office 423, Block-C, 1/1, Sumel-11, Indian Texitle Plaza, Shahibaug, Ahmedabad-380004, Gujarat, India, inter alia, considered and approved the following: 1. Un-audited Standalone Financial Results for the Half year ended September 30, 2024. 2. To take note of Limited Review Report (LRR) on Un-audited Standalone Financial Results for the half year ended September 30, 2024. (As Per BSE Announcement dated on 11.11.2024) | ||
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