Pace Digitek Limited concluded its 19th Annual General Meeting on September 21, 2026, with shareholders approving all ten proposed resolutions. The final voting results reveal a participation rate of 73.68% of outstanding shares, driven primarily by near-unanimous support from the promoter group.

The meeting was held via video conferencing from 11:30 am to 12:45 pm IST. Thirty-seven members attended virtually, while e-voting facilities remained open for 30 minutes post-meeting. CS Shreyas Dwaraki served as the scrutinizer, confirming that the requisite quorum under Section 103 of the Companies Act, 2013 was present throughout.

Voting Participation and Results

As of the record date on September 14, 2026, the company had 99,851 shareholders. Of the 215,851,327 total shares held, 159,049,010 votes were polled across all resolutions, representing a significant engagement level from the public and institutional investors alongside the promoters.

The promoter group, holding over 150 million shares, voted in favour of all resolutions with a 100% approval rate on their polled votes. Public institutions showed high engagement, polling nearly 79% of their holdings, though their voting patterns varied slightly depending on the specific resolution.

Key Resolutions Approved

Shareholders voted on ten agenda items covering ordinary and special business. The primary ordinary resolutions included:

• Adoption of the audited financial statements for the financial year ended March 31, 2026.
• Reappointment of Mr. Venugopalrao Maddisetty as a Director liable to retire by rotation.
• Appointment of Mr. Pramod S as Secretarial Auditor for five years until March 31, 2031.

Special resolutions focused on related-party transactions and board composition:

• Ratification of remuneration for Cost Auditors M/s Kamalakara & Co.
• Appointment of Ms. Maya Swaminathan Sinha as Women Independent Director.
• Approval under Section 185 of the Companies Act, 2013 for loans or investments in Lineage Power Private Limited, Pace Renewable Energies Private Limited, and Inso Pace Private Limited.

Governance and Compliance

The Company Secretary noted that the Auditor’s Report and Secretarial Audit Report for FY26 contained no qualifications or adverse observations. Consequently, these reports were not read out during the meeting.

Mr. Venugopalrao Maddisetty, Chairman and Managing Director, delivered the chairperson’s address, highlighting key developments for FY25-26. Mr. Rajavendhan P, Chief Financial Officer, presented the operational and financial performance overview.

Five registered speakers participated, with two seeking clarifications on accounts and business operations. Management provided responses during the session. The scrutinizer will submit the final voting results to the stock exchanges within prescribed timelines.

Pace Digitek Limited will host an in-person meeting with analysts and institutional investors on Tuesday, September 22, 2026. The event is part of the Anand Rathi Conference series focused on India's growth trajectory.

The interaction is scheduled to begin at 10:00 am in Mumbai. The company confirmed that the session will include both group discussions and one-on-one meetings with market participants.

Meeting Details

The event aligns with the broader theme of "Bharat - The Next Engine of Global Growth." Pace Digitek disclosed the schedule pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Disclosure Guidelines

The company stated that only information available in the public domain will be shared during the interaction. No unpublished price-sensitive information will be discussed. The schedule remains subject to change based on investor or company exigencies.

Meghana M P, Company Secretary and Compliance Officer, signed the intimation letter dated September 17, 2026.