Pursuant to Regulation 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we hereby inform that the notice of 10th Annual General Meeting of the Company to ....
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Pace E-Commerce Ventures Ltd has filed the notice for its 10th AGM scheduled for Saturday, September 27, 2025 at 3:00 PM via video conferencing. Ordinary business includes adoption of audited financial statements for FY ending March 31, 2025 and re-appointment of Mr. Harshal Chandrakant Gala as Non-Executive Director (retiring by rotation). Two special resolutions are proposed: (1) shifting the registered office from Pune, Maharashtra to Ahmedabad, Gujarat, citing that most operations already run from Gujarat, and (2) altering the main objects clause of the Memorandum of Association to add two new business areas — beverages (soft drinks, juices, energy and packaged drinks) and recycling/upcycling of fabrics, textiles and paper-based products. E-voting opens September 24 and closes September 26, 2025, with the cut-off date set as September 20, 2025.
Shareholders should note the company's strategic pivot — expanding from its current sports/e-commerce focus into beverages and sustainability/recycling businesses. The registered office shift to Gujarat is administrative (operations already there) but signals a permanent relocation of corporate base. Both special resolutions require shareholder approval, so voting in the e-voting window is important.