Pace Digitek Limited has informed the Exchange regarding Outcome of Board Meeting held on April 22, 2026.
PACEDIGITK · price
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Pace Digitek Limited's board met on April 22, 2026 and approved three key items. First, it re-appointed M/s. K.S. Kamalakara & Co as Cost Auditor for FY 2026-27, subject to shareholder ratification at the AGM. Second, the board authorized a Postal Ballot to seek shareholder approval for material related party transactions with six entities: Lineage Power Private Limited, Pace Ecoplanet Solace Private Limited, Inso Pace Private Limited, Pace Renewable Energies Private Limited, Transgreenx Energy Private Limited, and Lanarsy Infra Limited. Third, two senior executives were formally designated as Senior Management Personnel — Mr. Himanshu Goyal (Head-Energy, Projects & Operations) and Mr. Nishant Raj (Vice President-Commercial, Energy Business), both with backgrounds in renewable energy sector.
The related party transaction approvals via postal ballot will require shareholder vigilance as they involve multiple related entities. The formal designation of two senior leaders in the energy business signals continued focus on renewable energy operations. The cost auditor appointment is routine and has no immediate shareholding impact.