This is to inform that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 27th day of May, 2025 at 03:00 PM at place other than registered office of the company ....
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The Board of Directors of Pace E-Commerce Ventures Limited met on Tuesday, May 27, 2025, from 3:00 PM to 4:55 PM at the company's corporate office in Ahmedabad (not the registered office in Pune). At this meeting, the Board approved the Audited Standalone Financial Results for the half-year and full year ended March 31, 2025. The Board also took note of the Audit Report on these standalone financial results. The outcome was signed by Managing Director Shaival Dharmendra Gandhi.
This is a routine regulatory filing confirming board approval of annual audited results. Investors should look at the detailed financial results separately for any meaningful impact on the stock or business outlook.