Pace Digitek Limited reported a consolidated net profit of ₹3,072.64 million for the financial year ended March 31, 2026, representing a 5.7% increase from ₹2,791.02 million in the previous year. Revenue from operations for the year stood at ₹26,412.70 million, compared to ₹24,387.80 million in FY25. The board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026 at a meeting held on May 25, 2026.

The company's standalone net profit for FY26 was ₹2,464.80 million, up from ₹2,333.31 million in the previous year, with revenue from operations at ₹17,108.08 million. The board also approved the appointment of Mr. Pramod S, Practicing Company Secretary, as the Secretarial Auditor for a period of five years until FY31.

Financial Performance

The company's total comprehensive income for the year rose to ₹3,069.91 million from ₹2,791.69 million in the previous year. Basic earnings per share (EPS) for the year stood at ₹15.11, compared to ₹16.30 in FY25. The finance costs for the year increased to ₹598.23 million from ₹1,151.50 million in the prior year.

Operational Highlights

During the year, the company completed its Initial Public Offer (IPO), raising ₹8,191.48 million. The net proceeds of ₹7,458.34 million were utilized for capital expenditure requirements for its subsidiary, Pace Renewable Energies Private Limited, and for general corporate purposes. The company also incorporated new subsidiaries, including Transgreenx Energy Private Limited and Lineage Defence and Aerospace Private Limited.

The statutory auditors, S S Kothari Mehta & Co. LLP, audited the financial results pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report stated that the financial results give a true and fair view of the company's financial performance.

Pace Digitek Limited secured shareholder approval for two of six proposed material related party transactions during a postal ballot concluded on May 26, 2026. The company sought consent for transactions with six entities, but resolutions involving Lineage Power Private Limited, Pace Ecoplanet Solace Private Limited, Inso Pace Private Limited, and Lanarsy Infra Limited did not receive the requisite votes. The voting process was conducted through remote e-voting under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The resolutions for transactions with Pace Renewable Energies Private Limited and Transgreenx Energy Private Limited were passed with a majority of 99.94%. The scrutinizer's report confirms that these two resolutions obtained the necessary approval from members. The postal ballot process was overseen by Mr. Pramod. S, a Practicing Company Secretary appointed by the Board of Directors.

The total number of shareholders as on the record date of April 21, 2026, was 81,801. The notice for the postal ballot was dispatched on April 23, 2026. The remote e-voting period commenced on April 24, 2026, and concluded on May 23, 2026. The results were declared based on the votes cast during this period.

Voting Results Summary

Scrutinizer Details

Mr. Pramod. S (ACS No. 36020, CP No. 13335) served as the scrutinizer for the postal ballot process. The e-voting facility was provided by MUFG Intime India Private Limited. The detailed scrutinizer's report and voting results are available on the company's website. The filing was submitted by Meghana M P, Company Secretary and Compliance Officer of Pace Digitek Limited.