Pace Digitek Limited has submitted a regulatory disclosure pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company intimates that a meeting of the Board of Directors is scheduled to be held on Monday, October 12, 2026.
The primary agenda for the board meeting includes:
- Consideration and approval of a proposal for raising funds by way of issue of Non-Convertible Debentures (NCDs) on a private placement basis
- The NCD issuance is subject to terms and conditions to be approved by the Board and applicable regulatory/statutory approvals
- Consideration and approval of any other matter incidental and ancillary to the fundraising proposal
The disclosure serves as prior intimation to the stock exchanges (BSE Limited and National Stock Exchange of India Ltd) for information and records purposes. The document is digitally signed by Meghana Manchaiah Purushotham, Company Secretary and Compliance Officer (Membership No: A42534).
Financial Impact
Financial impact not quantified in the disclosure. The proposal is subject to board approval and regulatory clearances.