Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the consolidated Voting results of remote e-voting ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Pace E-Commerce Ventures held its 10th AGM on September 27, 2025 via video conferencing. All four resolutions were approved by shareholders with requisite majority. Resolution 1 (adoption of audited standalone financial statements for FY ended March 31, 2025) passed with 99.98% votes in favour. Resolution 2 (re-appointment of Mr. Harshal Chandrakant Gala as Non-Executive Director) passed with 99.84% support. Resolution 3, a special resolution to shift the registered office from Maharashtra to Gujarat, passed with 99.98% votes in favour. Resolution 4, another special resolution to alter the Main Object Clause of the Memorandum of Association, passed with 99.84% support. Promoters holding 1.29 crore shares voted 100% in favour of every resolution, while public participation was low at about 3.33% of public shares.
The company is formally shifting its registered office from Maharashtra to Gujarat, which reflects the existing corporate office location in Ahmedabad. The alteration in the Main Object Clause signals a likely expansion or change in business activity direction. Routine AGM outcomes with no material dissent, so limited direct stock price impact expected from the voting itself.