Pace Digitek Limited: All 10 AGM Resolutions Passed, Including Financials and Director Appointments
Pace Digitek Limited's 19th AGM on September 21, 2026, saw all 10 resolutions passed. Key approvals include the adoption of FY26 financial statements, re-appointment of Chairman & MD, appointment of a new Women Independent Director, and approvals for loans/guarantees to subsidiaries. Secretarial Auditor appointed for 5 years.
The passing of resolutions related to financial statements, director appointments, and inter-company financial arrangements has a moderate impact on the company's operations and governance.
All resolutions were passed with a significant majority, indicating shareholder confidence and smooth governance.
Pace Digitek Limited announced that all ten resolutions presented at its 19th Annual General Meeting (AGM) held on September 21, 2026, were passed by the members through remote e-voting.
The resolutions included the adoption of the audited financial statements for the Financial Year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Shareholders also approved the re-appointment of Mr. Venugopalrao Maddisetty as Chairman and Managing Director, who retires by rotation. Additionally, Ms. Maya Swaminathan Sinha was appointed as a Women Independent Director.
Other approved resolutions involved ratifying the remuneration of the Cost Auditors for the Financial Year ending March 31, 2027, and granting approvals for loans, investments, or guarantees for Lineage Power Private Limited, Pace Renewable Energies Private Limited, and Inso Pace Private Limited, as per Section 185 of the Companies Act, 2013. The company also approved the payment of remuneration to Ms. Lahari Maddisetty for holding an office or place of profit in its material subsidiary, Lineage Power Private Limited. Furthermore, Mr. Pramod S was appointed as the Secretarial Auditor for a period of five years until the Financial Year ending March 31, 2031, and the levy of charges for serving documents to members was also approved.
The AGM was conducted through video conferencing, with a record date of September 14, 2026. The voting results and the Scrutinizer's Report are 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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