Pace Digitek Announces 19th AGM on Sept 21, 2026, with E-Voting Facility
Pace Digitek Limited will hold its 19th AGM on September 21, 2026, via Video Conference. Key agenda items include approving FY26 financials, re-appointing a director, and approving loans up to ₹200 Crores for three entities. The company will also appoint a new Women Independent Director and a Secretarial Auditor for five years.
The AGM involves several significant decisions including director appointments, financial statement approval, and large loan/guarantee approvals for subsidiaries, which can have a material impact on the company's financial operations and corporate governance.
The announcement is a routine corporate event (AGM notice) with standard business agenda items. It does not contain significant positive or negative financial news or strategic shifts.
Pace Digitek Limited has announced its 19th Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled to be held on Monday, September 21, 2026, at 11:30 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will discuss the audited financial statements for the Financial Year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Key agenda items also include the re-appointment of Mr. Venugopalrao Maddisetty as Director, the ratification of remuneration for Cost Auditors M/s. Kamalakara & Co., and the appointment of Ms. Maya Swaminathan Sinha as Women Independent Director for a term of 5 years until June 19, 2031.
Furthermore, the AGM will seek approval for advancing loans, guarantees, or securities aggregating up to ₹200 Crores for M/s. Lineage Power Private Limited, M/s. Pace Renewable Energies Private Limited, and M/s. Inso Pace Private Limited. The company also plans to seek approval for the payment of remuneration not exceeding ₹50 Lakhs per annum to Ms. Lahari Maddisetty by its material subsidiary, Lineage Power Private Limited. The appointment of CS Pramod S as Secretarial Auditor for a period of 5 years until the Financial Year ending March 31, 2031, and approval for levying charges for serving documents to members are also on the agenda.
Members can participate in the AGM via live webcast and remote e-voting. The cut-off date for e-voting is September 14, 2026. Remote e-voting will commence on September 18, 2026, at 09:00 AM IST and conclude on September 20, 2026, at 05:00 PM IST. The notice of the AGM, forming part of the Integrated Annual Report for FY 2025-26, is available on the company's website.
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Pace Digitek Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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