Key Quantitative Figures

  • Record Date: April 21, 2026
  • Total Number of Shareholders: 81,801
  • Total Share Capital: 215,851,327 shares
  • Promoter and Promoter Group: 150,057,140 shares (69.52%)
  • Public Institutions: 15,119,020 shares (7.00%)
  • Public Non-Institutions: 50,675,167 shares (23.48%)
  • Total Votes Polled: 11,121,106 shares (5.15% of total share capital)

Voting Results by Resolution

Resolution 1: Transaction with Lineage Power Private Limited

  • Result: Not Passed
  • Total Votes Polled: 11,121,106 shares
  • Votes In Favor: 385,930 shares (3.47% of votes polled)
  • Votes Against: 10,735,176 shares (96.53% of votes polled)
  • Public Institutions: 10,730,725 votes polled (70.98% of their holding); 99.99% against
  • Public Non-Institutions: 390,381 votes polled (0.77% of their holding); 98.51% in favor

Resolution 2: Transaction with Pace Ecoplanet Solace Private Limited

  • Result: Not Passed
  • Total Votes Polled: 11,121,106 shares
  • Votes In Favor: 385,930 shares (3.47%)
  • Votes Against: 10,735,176 shares (96.53%)
  • Voting pattern identical to Resolution 1

Resolution 3: Transaction with Inso Pace Private Limited

  • Result: Not Passed
  • Total Votes Polled: 11,121,106 shares
  • Votes In Favor: 385,930 shares (3.47%)
  • Votes Against: 10,735,176 shares (96.53%)
  • Voting pattern identical to Resolution 1

Resolution 4: Transaction with Pace Renewable Energies Private Limited

  • Result: Passed
  • Total Votes Polled: 11,121,106 shares
  • Votes In Favor: 11,115,287 shares (99.95% of votes polled)
  • Votes Against: 5,819 shares (0.05%)
  • Public Institutions: 10,730,725 votes polled; 100% in favor
  • Public Non-Institutions: 390,381 votes polled; 98.51% in favor

Resolution 5: Transaction with Transgreenx Energy Private Limited

  • Result: Passed
  • Total Votes Polled: 11,121,106 shares
  • Votes In Favor: 11,115,291 shares (99.95%)
  • Votes Against: 5,815 shares (0.05%)
  • Voting pattern identical to Resolution 4

Resolution 6: Transaction with Lanarsy Infra Limited

  • Result: Not Passed
  • Total Votes Polled: 11,121,038 shares
  • Votes In Favor: 385,163 shares (3.46%)
  • Votes Against: 10,735,875 shares (96.54%)
  • Public Institutions: 10,730,725 votes polled; 99.99% against
  • Public Non-Institutions: 390,313 votes polled (0.77% of their holding); 98.33% in favor

Process Details

  • Postal Ballot Notice Date: April 23, 2026
  • Voting Period: April 24, 2026 (9:00 AM IST) to May 23, 2026 (5:00 PM IST)
  • Scrutinizer: Mr. Pramod S (ACS No. 36020, CP No. 13335), Practicing Company Secretary
  • Voting Method: Remote e-voting through MUFG Intime India Private Limited's platform
  • Regulatory References: Section 110 of Companies Act, 2013; SEBI LODR Regulations 30 and 44(3)

Additional Information

  • Promoter and Promoter Group did not participate in voting for any resolution (0 votes polled)
  • The scrutinizer's report confirmed the voting process was conducted fairly and transparently
  • All voting results and scrutinizer report are available on company website: https://www.pacedigitek.com