Pace E-Commerce Ventures logo

Pace E-Commerce Ventures MD, chairman, board of directors and AGM

BSE: 543637RetailingSmall Cap

Last close ₹13.50down ₹0.45 (3.23%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹13.95.

52-week range of traded prices to 23 Oct 2026
₹12.53Low, 21 Oct 2026₹34.20High, 24 Oct 2025
Market cap
₹30 Cr3,669th largest listed
P/E
8.1
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
4.8%
ROCE
5.0%
Debt to equity
0.22
Volume, BSE
10,800

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • BHARAT PARIKH AND ASSOCIATESPeer-review certificate valid to May 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Pace E-Commerce Ventures AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Pace E-Commerce Ventures share news and announcements

Annual general meeting, 29 Sep 2026

2,712 shareholders on the register on 22 Sep 2028; present: 1 promoter and 20 others; votes counted by DIPESH ANUPKUMAR MISTRY / DIPESH ANUPKUMAR MISTRY.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.11% · promoters 100.00% · institutions 0.00% · other public 0.40%

  2. To take note of the retirement of Mr. Harshal Chandrakant Gala (DIN: 09539871), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, has expressed his intention not to seek re-appointmentMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.11% · promoters 100.00% · institutions 0.00% · other public 0.40%

  3. To consider and approve regularization of Additional Director, Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605) by appointing him as Director of the Company (Non-Executive Category)
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.73%

    Turnout: all 51.11% · promoters 100.00% · institutions 0.00% · other public 0.40%

  4. To consider and approve regularization of Additional Director, Mr. Aditya Gaurangbhai Patel (DIN: 11878623) by appointing him as Director of the Company (Non-Executive Category):
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.73%

    Turnout: all 51.11% · promoters 100.00% · institutions 0.00% · other public 0.40%

  5. Alteration in Main Object Clause of the Memorandum of Association of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.11% · promoters 100.00% · institutions 0.00% · other public 0.40%

  6. Approval for overall borrowing limits of the company as per section 180 (1)(c) of the Companies Act, 2013.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.73%

    Turnout: all 51.11% · promoters 100.00% · institutions 0.00% · other public 0.40%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.