This is to inform that the 10th Annual General Meeting of the Members of the Company was convened today, Saturday 27th September, 2025 at 03:00 P.M. (IST) through Video Conferencing (VC)/Other ....
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▲ 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 Saturday, September 27, 2025 at 3:00 PM via video conferencing, and the meeting concluded at 3:35 PM, lasting 35 minutes. Four resolutions were tabled and passed: adoption of audited standalone financial statements for FY25 and re-appointment of director Mr. Harshal Chandrakant Gala as ordinary resolutions, and two special resolutions covering the shift of the registered office from Maharashtra to Gujarat along with amendment to the Memorandum of Association, and alteration of the main object clause of the MOA. Chairman and Managing Director Mr. Shaival Dharmendra Gandhi chaired the meeting, while Company Secretary Ms. Megha Vimal Doshi conducted proceedings; director Mr. Harshal Gala was absent due to health reasons. E-voting remained open for 15 minutes post-AGM, and scrutinizer Mr. Dipesh Anupkumar Mistry will oversee the vote count, with detailed voting results to be filed separately.
The special resolution to shift the registered office from Maharashtra to Gujarat and change the main objects clause could give the company more operational flexibility going forward, but no immediate impact on share price is expected. Shareholders should watch for the separate voting results filing, which will confirm final approval numbers.