Pace E-Commerce Ventures Limited announced its 11th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026. The meeting will cover the adoption of audited financial statements for the year ended March 31, 2026, and will also include the regularization of two additional directors. The company reported a 38.67% increase in revenue for FY26.
Pace E-Commerce Ventures Announces 11th AGM and Key Approvals
Pace E-Commerce Ventures Limited has formally announced its 11th Annual General Meeting (AGM), which will be held on Tuesday, September 29, 2026. The meeting is scheduled to commence at 03:00 P.M. (IST) and will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
Financial Highlights and Director Appointments
A key agenda item for the AGM is the consideration and adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026. The company reported a total revenue of ₹10,217.71 lakhs for FY26, marking a substantial 38.67% growth compared to the previous year. The net profit after tax for FY26 stood at ₹377.14 lakhs, an increase of 14.00%.
Furthermore, the AGM will address the regularization of two Additional Directors: Mr. Mohit Paragbhai Bhavnagari and Mr. Aditya Gaurangbhai Patel. Their appointments are proposed to be confirmed in their respective Non-Executive Category roles.
Other Business
The meeting will also include a special business item regarding the alteration of the Main Object Clause of the Memorandum of Association to include activities related to the beverages business. An approval for overall borrowing limits of the company, as per Section 180(1)(c) of the Companies Act, 2013, is also on the agenda.
The Annual Report for the financial year 2025-26, including the Notice of the AGM, has been made available on the company’s website at https://pacevltd.com/ and on the BSE Limited website.
Source: BSE
