Pace E-Commerce Ventures Ltd

Pace E-Commerce Ventures Limited will close its Register of Members and Share Transfer Books from September 23, 2026, to September 29, 2026, for its 11th Annual General Meeting, according to a filing with the BSE Limited. The cut-off date for determining voting eligibility is September 22, 2026.

Pace E-Commerce Ventures Limited informed the BSE on September 5, 2026, that its board of directors approved an alteration of the Main Object clause of the company's Memorandum of Association, subject to shareholder approval at the ensuing AGM. The change will facilitate diversification and enable the company to carry on its business economically and efficiently, including the addition of a sub-clause to deal in all kinds of milk and dairy products.

PACE E-Commerce Ventures Limited will hold a board meeting on September 5, 2026, to consider and approve the Director’s Report and Secretarial Audit Report for the year ended March 31, 2026, and to regularize Mr. Mohit Paragbhai Bhavnagari and Mr. Aditya Gaurangbhai Patel as Directors of the company. The board will also consider the retirement of Mr. Harshal Chandrakant Gala and will consider altering the Main Object Clause of the Memorandum of Association, appoint Mr. Dipesh Anupkumar Mistry as Scrutinizer for the 11th Annual General Meeting, and appoint Dipesh Anupkumar Mistry as the Secretarial Auditor and M/S Ashish N. Parikh & Co. as the Internal Auditor for fiscal year 2026-2027.

Pace E-Commerce Ventures Limited, on August 22, 2026, announced that its board approved the appointment of Aditya Gaurangbhai Patel as an Additional Director (Non-Executive Category), effective August 22, 2026, until the next annual general meeting. The board also approved a proposal to change the company's name to either "Aarien Enterprises Limited" or "Aarien Ventures Limited," or another name approved by the Central Registration Centre, Ministry of Corporate Affairs, subject to member approval and other regulatory requirements.

PACE E-COMMERCE VENTURES LIMITED announced the appointment of Aditya Gaurangbhai Patel (DIN: 11878623) as an Additional Director (Non-Executive Category), effective August 22, 2026, following a recommendation by the Nomination & Remuneration Committee. Patel has approximately 5.9 years of professional experience in Talent Acquisition and Recruitment and will hold office until the next Annual General Meeting.

PACE E-COMMERCE VENTURES LIMITED announced the appointment of Mohit Paragbhai Bhavnagari (DIN: 10568605) as an Additional Director (Non-Executive Category), effective July 30, 2026, following a recommendation by the Nomination & Remuneration Committee. Bhavnagari, who holds a Master's degree from RWTH Aachen University and the Maastricht School of Management, currently serves as Director of Berndorf Band India Private Limited and will hold office until the next Annual General Meeting.

Pace E-Commerce Ventures Limited, on July 30, 2026, announced that its Board of Directors approved the appointment of Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605) as an Additional Director (Non-Executive Category).

Pace E-Commerce Ventures will hold a meeting of the Board of Directors of the Company on 27 April 2026.

Pace E-Commerce Ventures will hold a meeting of the Board of Directors of the Company on 18 October 2025.Powered by Capital Market - Live

Pace E-Commerce Ventures announced that the Annual General Meeting(AGM) of the company will be held on 27 September 2025.Powered by Capital Market - Live