Pace Digitek Limited Regulatory Compliance Clarification

Date of Communication: June 29, 2026

Nature of Exchange Query

Pace Digitek Limited received a query email from the National Stock Exchange of India Ltd on June 29, 2026, seeking clarification regarding their Financial Results for the Financial Year ended March 31, 2026.

Company's Clarification on Submission Delay

The company provided a detailed explanation for the delay in submitting Financial Results:

  • The Board meeting commenced on May 25, 2026 at 08:45 PM and concluded on May 25, 2026 at 11:30 PM
  • Quick results were initially uploaded at 11:59 PM on May 25, 2026 (Acknowledgement Number: 13123662)
  • The comprehensive filing including Integrated Financial Results was completed on May 26, 2026 at 02:19 AM
  • The delay of approximately 3 hours was attributed to the late conclusion of the Board meeting and the complexity of multiple simultaneous filings
  • The company was processing Standalone and Consolidated Financial Results, Outcome of Board Meeting, XBRL filings, Related Party Transactions disclosure, and Monitoring Agency Report
  • The compliance team had less than 30 minutes before end of day to complete all submissions after the Board meeting
  • Company Secretary and Compliance Officer Meghana MP and the compliance team worked beyond business hours to ensure compliance

Regulatory Compliance Reference

The company specifically referenced compliance with:

  • Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Submitted Declaration with respect to Audit Reports with Unmodified Opinion (Annexure A)
  • Statutory Auditors: M/s. SS Kothari Mehta & Co LLP (ICAI Firm Registration Number: 000756N/N500441)
  • Audit opinion: Unmodified audit opinion on both Standalone and Consolidated Financial Results for FY ended March 31, 2026

Filing Evidence and Acknowledgments

The company provided detailed filing acknowledgments as evidence (Annexure B):

BSE Submission Details:

  • Board Meeting Outcome submitted: May 25, 2026 at 11:59:12 PM
  • Submitted by: Meghana MP, Company Secretary & Compliance Officer

XBRL E-Filing Details:

  • Acknowledgement Number: 2605202602200527
  • Submission Time: May 26, 2026 at 02:19:53 AM
  • Compliance Type: Regulation 33(3)-Integrated Finance Ind AS
  • Period: 31/03/2026

Additional XBRL Filing:

  • Acknowledgement Number: 2605202602160627
  • Submission Time: May 26, 2026 at 02:15:32 AM

Assurance and Future Compliance

The company expressed regret for the "inadvertent delay" and assured that:

  • There was no intentional non-compliance
  • Internal reporting timelines have been streamlined to prevent future occurrences
  • Disclosures will be prepared well in advance even with late-night Board Meetings
  • Firm assurance that such delay will not recur

Signatories:

  • Meghana Manchaiah, Company Secretary and Compliance Officer (Membership No: A42534)
  • P Rajavendhan, Chief Financial Officer

Topic Tags: Regulatory Response, Financial Results Compliance, Submission Delay Explanation, SEBI Regulation 33, Audit Opinion Declaration