Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company in its meeting held ....
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Pace E-Commerce Ventures Ltd has informed BSE that its Board of Directors, at a meeting held on September 5, 2025, appointed Mr. Dipesh Anupkumar Mistry, a Company Secretary in whole-time practice, as the Secretarial Auditor of the company for the financial year 2025-26. Mr. Mistry holds COP No. 15787 and Peer Review Certificate No. 1298/2021, and has over 10 years of experience in IPO, listing compliance, corporate law, securities law, and intellectual property rights. The disclosure has been made under Regulation 30 of SEBI LODR Regulations, 2015, read with Schedule III. The filing was signed by Shaival Dharmendra Gandhi, Managing Director.
This is a routine annual appointment of a secretarial auditor and is unlikely to have any material impact on the stock price or shareholders. It is a standard regulatory compliance disclosure.