Pace Digitek Limited has submitted a regulatory filing to BSE Limited and the National Stock Exchange of India Ltd pursuant to Regulation 30 read with Regulation 36(1)(b) of the SEBI Listing Regulations.
The disclosure intimates that the 19th Annual General Meeting (AGM) of the company 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 is providing a weblink to its Annual Report for the Financial Year 2025-26 to shareholders who have not registered their email addresses with the company, its Registrar & Share Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited), or depositories. The cut-off date for determining which shareholders require this physical communication was August 21, 2026.
The complete Annual Report is available at the company's website: www.pacedigitek.com, with the exact path being: https://www.pacedigitek.com/pdf/Financials/AnnualReportFY25-26.pdf.
The filing also serves as a reminder for security holders to update their KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The required updates include PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination for holders of physical securities. While email registration is optional, it is requested to avail online services.
The relevant forms for nomination (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and the SEBI circulars are available on the RTA's website: https://www.in.mpms.mufg.com under Resources > Downloads > KYC > Formats for KYC.
The company has provided contact details for its investor relations department: investor.relations@pacedigitek.com or +91 7483941773 for any queries. Shareholders are encouraged to update their email addresses to receive all future communications electronically.