Pace Digitek Ltd

📢 Pace Digitek Ltd's 19th AGM on Sept 21 – Key proposals: loan approvals up to Rs. 200 Crores each to three subsidiaries

- 19th AGM on Sept 21, 2026 via VC at 11:30 AM IST

- E-voting: cut-off Sept 14, remote e-voting Sept 18-20

- Section 185 approval for loan to Lineage Power up to Rs. 200 Crores

- Section 185 approval for loan to Pace Renewable up to Rs. 200 Crores

- Section 185 approval for loan to Inso Pace up to Rs. 200 Crores

- Appointment of Maya Swaminathan Sinha as Independent Director for 5 yrs from June 20, 2026

- Re-appointment of Venugopalrao Maddisetty as Director liable to retire by rotation

- Ratification of Cost Auditor remuneration ₹2,00,000 for FY ending March 31, 2027

- Remuneration to Lahari Maddisetty by Lineage Power up to Rs. 50,00,000 per annum

- Appointment of Pramod S as Secretarial Auditor for 5 years till March 31, 2031