ALFA Filings
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The company announced its 11th Annual General Meeting, scheduled for September 29, 2026, via video conferencing to transact ordinary and special business.
Pace E-Commerce Ventures Ltd has filed its Annual Report for the financial year 2025-26. The 11th Annual General Meeting is scheduled for September 29, 2026.
Pace E-Commerce Ventures Limited has appointed M/s Ashish N. Parikh & Co. as its Internal Auditor for the financial year 2026-27.
Pace E-Commerce Ventures Ltd approved an alteration to its Memorandum of Association to add dairy business operations, subject to shareholder approval at the upcoming AGM.
Pace E-Commerce Ventures Ltd approved its Directors' Report, Secretarial Audit Report, object clause alteration, and the appointment of Secretarial and Internal Auditors in its board meeting.
Pace E-Commerce Ventures Ltd has scheduled a Board meeting on September 5, 2026, to discuss the Director's Report, secretarial audits, and upcoming Annual General Meeting matters.
Pace E-Commerce Ventures Limited has approved a proposal to change the company's name, subject to necessary shareholder and regulatory approvals.
Pace E-Commerce Ventures Limited has appointed Mr. Aditya Gaurangbhai Patel as an Additional Director (Non-Executive Category), effective August 22, 2026.
Pace E-Commerce Ventures announced the appointment of Mr. Aditya Gaurangbhai Patel as an Additional Director. The Board also approved a proposal to change the company's name.
Pace E-Commerce Ventures Limited has appointed Mr. Mohit Paragbhai Bhavnagari as an Additional Director (Non-Executive) effective July 30, 2026.
Pace E-Commerce Ventures Ltd appointed Mr. Mohit Paragbhai Bhavnagari as an Additional Director (Non-Executive) following its board meeting on July 30, 2026.
Pace E-Commerce Ventures Ltd filed its quarterly shareholding pattern. The report details equity distribution among promoters and public shareholders as of June 30, 2026.
Pace E-Commerce Ventures shifted its registered office from Maharashtra to Gujarat, approved by the MCA. This administrative change aligns the company's official address with its operational base.
Pace E-Commerce Ventures Limited submitted a certificate confirming the non-applicability of the Annual Secretarial Compliance Report for the year ended March 31, 2026. As an SME-listed company, it is exempt under Regulation 15(2)(b) of SEBI (LODR) Regulations, 2015. This is a routine regulatory filing clarifying its compliance status.
Pace E-Commerce Ventures Ltd received regulatory approval to shift its registered office from Maharashtra to Gujarat. The Regional Director, Navi Mumbai, issued the order on April 28, 2026, to improve administrative efficiency and reduce compliance burdens. The company is now filing necessary forms with the jurisdictional registrar to complete the relocation process.
Pace E-Commerce Ventures Ltd reported revenue from operations of ₹57.9 Cr (+27.0% YoY) and net profit of ₹1.6 Cr (-11.1% YoY) for H2 FY26.
Pace E-Commerce Ventures Ltd reported audited standalone financial results for FY26, with annual revenue from operations reaching ₹100.04 Crore. The company achieved a net profit of ₹3.77 Crore for the year, compared to ₹3.31 Crore in the previous fiscal. The results were approved by the board on April 27, 2026, with an unmodified auditor's report.
Pace E-Commerce Ventures Ltd held a Board Meeting on April 27, 2026, where directors approved the audited standalone financial results for the fiscal year ended March 31, 2026. The meeting concluded at 04:55 PM at the company's corporate office in Ahmedabad.
Pace E-Commerce Ventures Ltd clarified to BSE that the recent share price movement is market-driven and not linked to any undisclosed material information. The company maintains its commitment to timely disclosure of all price-sensitive developments under SEBI regulations.