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, ....
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Pace E-Commerce Ventures' board met on September 5, 2025 (3:00 PM to 4:45 PM) and approved several key items. These include the Director's Report and Secretarial Audit Report for the financial year ended March 31, 2025. The board appointed Dipesh Anupkumar Mistry as Secretarial Auditor and M/s Ashish N. Parikh & Co. as Internal Auditor, both for FY 2025-26. The board approved shifting the company's registered office from Maharashtra to Gujarat, where most operations already run. It also approved altering the Main Object Clause of the Memorandum of Association to add two new business areas: beverages (soft drinks, juices, etc.) and recycling/upcycling of fabrics, textiles, and paper-based products. The 10th Annual General Meeting was fixed for September 27, 2025, with book closure from September 20 to 27. Re-appointment of Mr. Harshal Chandrakant Gala as a director (retiring by rotation) was recommended, subject to shareholder approval.
The shift to Gujarat is administrative and aligns with where operations already happen. The proposed expansion into beverages and textile/paper recycling is a meaningful strategic diversification beyond the existing e-commerce business and will be watched closely by investors. Most decisions, including the registered office shift, MoA alterations, and director re-appointment, still need shareholder approval at the upcoming AGM.