Pace E-Commerce Ventures Ltd

Pace ECommerce Ventures Ltd Announces Key Board Decisions 🏢📅

- Board meeting held on September 05, 2025, at the corporate office in Ahmedabad.

- Approved Director's Report and Secretarial Audit Report for FY ending March 31, 2025.

- Appointed Dipesh Anupkumar Mistry as Secretarial Auditor for FY 2025-26.

- Approved shifting of Registered Office from Maharashtra to Gujarat (pending approvals).

- Expanded business scope to include beverages and recycling solutions via MOA amendment.

- Book Closure dates for 10th AGM: September 20-27, 2025.

- Re-appointment of Mr. Harshal Chandrakant Gala as Director (subject to AGM approval).

- Appointed M/s Ashish N. Parikh & Co. as Internal Auditor for FY 2025-26.