Pace E-Commerce Ventures Ltd (PACE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Pace E-Commerce Ventures Ltd on NSE and BSE, with an AI summary of each filing.
Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve a) To consider and ....
Intimation · 06 Nov 2026, 5:30 am
Pace E-Commerce Ventures Schedules Board Meeting for Half-Year Financial Results Pace E-Commerce Ventures Limited has scheduled a meeting of its Board of Directors on 6th Nov'26 to consider and approve the unaudited standalone financial results alongside the auditor's limited review report for the half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed for designated persons starting 1st Oct'26 and will reopen 48 hours following the declaration of the financial results.
Pursuant to regularization and retirement of Directors, the Committees of Board stood reconstituted as approved/reported by the Board of Directors of the Company in their Board Meeting ....
Others (Uncategorized) · 09 Oct 2026, 11:32 pm
Pace E-Commerce Reconstitutes Key Board Committees Effective 29th Sep'26 Pace E-Commerce Ventures reconstituted its Board committees effective 29th Sep'26, following director regularizations and retirements approved at its 11th AGM. Under the revised structure, Hiral Rasikbhai Vaghasiya chairs the Audit Committee alongside members Mihirkumar Atulbhai Sojitra and Mohit Paragbhai Bhavnagari. The Nomination & Remuneration Committee is chaired by Mihirkumar Atulbhai Sojitra with Hiral Rasikbhai Vaghasiya and Aditya Gaurangbhai Patel as members. Additionally, Aditya Gaurangbhai Patel chairs the Stakeholders Relationship Committee, joined by Managing Director Shaival Dharmendra Gandhi and Mihirkumar Atulbhai Sojitra.
The Board of Directors of the Company in their meeting held today i.e. Friday, 09th day of October, 2026 at 05:00 P.M. at registered office of company of the Company situated at 423, Block-C, ....
Others (Uncategorized) · 09 Oct 2026, 11:25 pm
Pace E-Commerce Ventures Reconstitutes Board Committees Effective September 2026 Pace E-Commerce Ventures Limited reconstituted its Board Committees effective 29th Sep'26, following shareholder approvals on director regularization and retirement at its 11th AGM. Approved by the Board on 9th Oct'26, Hiral Rasikbhai Vaghasiya now chairs the Audit Committee, with Mihirkumar Atulbhai Sojitra and Mohit Paragbhai Bhavnagari as members. The Nomination & Remuneration Committee is chaired by Mihirkumar Atulbhai Sojitra alongside Hiral Rasikbhai Vaghasiya and Aditya Gaurangbhai Patel. Additionally, Aditya Gaurangbhai Patel chairs the Stakeholders Relationship Committee, joined by Shaival Dharmendra Gandhi and Mihirkumar Atulbhai Sojitra.
Reference to earlier intimation dated 05th September, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the members at the Annual General Meeting held on 29th September, ....
Others (Uncategorized) · 02 Oct 2026, 12:07 am
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Members of the Company at the 11th Annual General Meeting held on Tuesday, 29th September ....
Change in Management · 02 Oct 2026, 12:00 am
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Members of the Company at the 11th AGM, held on Tuesday, 29th September, 2026 have approved ....
Change in Management · 01 Oct 2026, 11:52 pm
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Members of the Company at the 11th AGM, held on Tuesday, 29th September, 2026 have approved ....
Change in Management · 01 Oct 2026, 11:44 pm
This is to inform you that the 11th Annual General Meeting of the Members of the Company was convened on 29th September, 2026 at 03:00 PM (IST) through video conferencing (VC)/Other audio-visual ....
Annual General Meeting · 01 Oct 2026, 10:11 pm
The following disclosure has been revised due to clerical error and requesting the stock exchange to consider the same. Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we ....
Annual General Meeting · 01 Oct 2026, 9:38 pm
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are pleased to enclose herewith the consolidated Voting results of remote e-voting and e-voting conducted during the AGM ....
Annual General Meeting · 01 Oct 2026, 8:56 pm
This is to inform you that the 11th Annual General Meeting of the Members of the Company was convened today, Tuesday 29th September, 2026 at 03:00 P.M. (IST) through Video Conferencing ....
Annual General Meeting · 29 Sept 2026, 10:12 pm
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the notice of the 11th Annual General Meeting of the Company to be held on Tuesday, 29th day of September, ....
Annual General Meeting · 05 Sept 2026, 10:52 pm
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial Year 2025-26, including the Notice of 11th ....
Others (Uncategorized) · 05 Sept 2026, 10:45 pm
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors of the Company in their Meeting held today 05th September, 2026 had considered, ....
Change in Auditor · 05 Sept 2026, 10:38 pm
Pace E-Commerce Ventures Appoints M/s Ashish N. Parikh & Co. as Internal Auditor Pace E-Commerce Ventures Limited announced that its Board of Directors approved the appointment of M/s Ashish N. Parikh & Co., Chartered Accountants (FRN: 155844W), as the Internal Auditor of the company on 5th Sep'26. The appointment covers the internal audit responsibilities for FY26-27 to ensure statutory compliance under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Lead auditor CA Ashish N. Parikh brings over 20 years of professional experience across statutory, internal, banking, and system audits, alongside corporate finance and taxation.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors of the Company in their meeting held today 05th September, 2026, has considered, ....
Change in Auditor · 05 Sept 2026, 10:34 pm
Pace E-Commerce Ventures Appoints Dipesh Anupkumar Mistry as Secretarial Auditor for FY27 Pace E-Commerce Ventures Limited approved the appointment of Dipesh Anupkumar Mistry, Practicing Company Secretary (COP No. 15787, Peer Review No. 8282/2026), as its Secretarial Auditor on 5th Sep'26. Mistry, an FCS member with over 10 years of experience in corporate law, listing compliances, IPOs, and SEBI regulations, will conduct the company's secretarial audit for FY 2026-27 pursuant to Regulation 30 of SEBI Listing Regulations.
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of the Company in their meeting ....
Others (Uncategorized) · 05 Sept 2026, 10:24 pm
The Board meeting inter alia considered and approved the following: 1. Consider and approve Director's Report and Secretarial Audit Report along with annexures for the year ended on 31st ....
Outcome · 05 Sept 2026, 10:17 pm
Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. Director's Report ....
Intimation · 01 Sept 2026, 11:35 pm
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, the Company hereby informs that the Board of Directors of the Company, in their meeting held today 22nd ....
Intimation · 22 Aug 2026, 6:50 pm
Pace E-Commerce Ventures Proposes Corporate Name Change Pace E-Commerce Ventures' Board of Directors, at its meeting on 22 Aug '26, approved a proposal to change the company's name. The proposed new names, in order of preference, are "Aarien Enterprises Limited" and "Aarien Ventures Limited." The change is subject to regulatory and shareholder approval via a special resolution. This move signals a potential shift in the company's branding or business focus, pending final approvals from the Ministry of Corporate Affairs and other authorities.
Pursuant to the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today, 22nd August, 2026 has appointed Mr. Aditya Gaurangbhai ....
Change in Management · 22 Aug 2026, 6:40 pm
The meeting of the Board of Directors of Pace E- Commerce Ventures Limited held on Saturday, 22nd day of August, 2026 at 12:00 P.M. at registered office of the Company situated at 423 Block ....
Others (Uncategorized) · 22 Aug 2026, 6:32 pm
Pace E-Commerce Ventures Board Approves Name Change and Director Appointment The Board of Pace E-Commerce Ventures approved two key proposals at its meeting on 22nd Aug'26. First, the company will change its name to "Aarien Enterprises Limited" or "Aarien Ventures Limited," subject to regulatory approvals. Second, Mr. Aditya Gaurangbhai Patel (DIN: 11878623) was appointed as an Additional Non-Executive Director. Mr. Patel brings 5.9 years of experience in talent acquisition and recruitment. His appointment is effective immediately and will last until the next Annual General Meeting.
Pursuant to the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today, July 30, 2026, has appointed Mr. Mohit Paragbhai ....
Change in Management · 30 Jul 2026, 9:35 pm
At the meeting of the Board of Directors of Pace E- Commerce Ventures Limited held on Thursday, 30th day of July, 2026 at 03:00 P.M. at registered office of the Company the following were ....
Others (Uncategorized) · 30 Jul 2026, 9:27 pm
Pace E-Commerce Ventures Appoints New Non-Executive Director Pace E-Commerce Ventures Limited (BSE: 543637) announced the appointment of Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605) as an Additional Director in the Non-Executive category. The proposal was approved by the Board of Directors at its meeting held on 30 Jul'26. This corporate governance update follows the company's board meeting which concluded at 3:50 P.M. on the same day.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, and in continuation to our earlier letter dated 29th April, 2026, kindly be informed that the shifting of registered office of ....
Others (Uncategorized) · 15 Jun 2026, 9:57 pm
Pace E-Commerce Ventures Relocates Registered Office to Gujarat Pace E-Commerce Ventures (BSE: 543637) has shifted its registered office from the state of Maharashtra to Gujarat. The Ministry of Corporate Affairs approved the move on 13 Jun'26, following a special resolution passed by members on 27 Sep'25. The new registered office is located at Sumel-11, Indian Textile Plaza, Shahibaug, Ahmedabad. This corporate action formalizes the company's jurisdictional change to the Registrar of Companies in Ahmedabad.
This is to inform you that the Regional Director, Navi Mumbai, Wester Region Directorate-II, Ministry of Corporate Affairs has approved the shifting of Registered office of the Company ....
Others (Uncategorized) · 29 Apr 2026, 10:47 pm
Pace E-Commerce Receives Approval to Shift Registered Office to Gujarat Pace E-Commerce Ventures has received approval from the Ministry of Corporate Affairs to shift its registered office from the State of Maharashtra to the State of Gujarat. The approval was granted via an order dated 28th Apr'26 and received by the company on 29th Apr'26. The move aims to enhance administrative efficiency and consolidate operations, as the majority of its business activities are already based in Ahmedabad, Gujarat. The company is now proceeding with filings with the jurisdictional registrar of companies.