Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. To consider and ....
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Pace E-Commerce Ventures Ltd has called a Board meeting on September 5, 2025, at its Ahmedabad corporate office. Key agenda items include approval of the Director's Report and Secretarial Audit Report for FY ended March 31, 2025, and approval of the 10th Annual General Meeting notice, date, and book closure. The Board will also consider shifting the registered office from Pune (Maharashtra) to Gujarat and altering the Main Object Clause of the Memorandum of Association. Additionally, it will appoint M/s Ashish N. Parikh & Co. as Internal Auditor and Dipesh Anupkumar Mistry as Secretarial Auditor for a 5-year term, along with acting as Scrutinizer for the upcoming AGM.
The proposed shift of registered office from Maharashtra to Gujarat and the alteration of the Main Object Clause could signal a strategic change in business direction or domicile, which shareholders should watch. The auditor appointments are routine but part of the company's first listed AGM cycle, so any commentary in the Director's Report on September 5 will be the key event for investors.