Pace Digitek Dispatches AGM Notice & Annual Report, E-voting Facility Available
Pace Digitek Limited has dispatched the Notice for its 19th Annual General Meeting and the Annual Report for FY 2025-26. Shareholders can now access the e-voting facility. The information was published in The Economic Times and Udayakala on August 28, 2026.
This announcement is a standard procedural communication about the AGM and Annual Report dispatch. It does not contain any new financial information or significant business developments that would materially impact the company's stock or operations.
The announcement is a routine regulatory filing regarding the dispatch of AGM notice and annual report, with no significant financial or operational updates. It is a procedural communication to shareholders.
Pace Digitek Limited has announced the dispatch of the Notice of its 19th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26 to its shareholders. The company has also informed about the availability of the e-voting facility for the shareholders.
This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and the Secretarial Standard on General Meetings. The advertisements regarding the dispatch of the AGM notice and annual report, along with the e-voting information, were published on August 28, 2026, in The Economic Times (English) and Udayakala, Bengaluru (Kannada).
The information is also accessible on the company's website at https://www.pacedigitek.com.
A plain-language summary of a public exchange filing by Pace Digitek Limited. Read the original for the full detail.