Pace E-Commerce Ventures Ltd

📅 Key Updates from Pace ECommerce Ventures Ltd’s Upcoming Board Meeting

- Board meeting set for September 05, 2025, in Ahmedabad.

- Agenda includes approval of Director’s Report and Secretarial Audit Report for FY ending March 31, 2025.

- Proposal to appoint Dipesh Anupkumar Mistry as Secretarial Auditor for 5 years.

- Plans to shift registered office from Maharashtra to Gujarat.

- Consideration to alter the Main Object Clause of the Memorandum of Association.

- Appointment of Dipesh Anupkumar Mistry as Scrutinizer for the 10th Annual General Meeting.

- Decision on Book Closure date for the 10th AGM.

- Approval of draft notice for the 10th AGM, including date, time, and venue.