Pace Digitek Limited will host investors and analysts for a physical plant visit on September 8, 2026. The event provides stakeholders with an opportunity to observe operations at the company’s facility in Bidadi.

The interaction is scheduled to begin at 10 am. It will take place at Lineage Power Private Limited, located in the Bidadi Industrial Area in Bengaluru.

Event Details

The company disclosed the visit pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The interaction will be conducted on a group basis.

Company officials will refer only to latest publicly available documents during discussions. No unpublished price-sensitive information will be shared.

Logistics

The date and time remain subject to change due to exigencies from either the company or the participants. The disclosure was signed by Meghana M P, Company Secretary and Compliance Officer.

Pace Digitek has scheduled its 19th Annual General Meeting for September 21, 2026, to transact ordinary and special business. The meeting will be held via video conferencing at 11:30 am. The company also released its Annual Report for FY26 on August 27, 2026.

The company dispatched the notice and integrated annual report to shareholders with registered email addresses on August 27, 2026. A letter containing web-links and QR codes for accessing the report was sent to members without registered emails. The documents are also available on the company website and stock exchange portals.

The agenda includes the reappointment of Chairman and Managing Director Venugopalrao Maddisetty, who retires by rotation. Shareholders will also approve the appointment of Maya Swaminathan Sinha as a Women Independent Director for a five-year term commencing June 20, 2026.

Corporate Governance Changes

Ms. Sinha, a retired Indian Revenue Service officer, brings over 28 years of experience in public administration and corporate governance. She currently serves on the boards of Ceinsys Tech Limited, Swan Defence and Heavy Industries Limited, and Vishnusurya Projects and Infra Limited.

The company also seeks approval for the remuneration of Ms. Lahari Maddisetty, daughter of the CMD, who holds an office of profit in material subsidiary Lineage Power Private Limited. Her annual remuneration is capped at ₹50 lakh.

Financial Approvals

A significant portion of the special business involves related-party transactions under Section 185 of the Companies Act, 2013. The board seeks shareholder consent to provide loans, guarantees, or security to three entities in which directors have an interest.

These approvals are specific mandates under Section 185, distinct from the broader Section 186 limits approved by shareholders in October 2024. The funds are intended for the principal business activities of these subsidiaries.

Other Resolutions

The meeting will also ratify the remuneration of M/s Kamalakara & Co. as Cost Auditors for FY27, fixed at ₹2 lakh plus taxes. Additionally, CS Pramod S will be appointed as Secretarial Auditor for five years, from FY27 to FY31.

E-Voting Details

E-voting begins on September 18, 2026, with a cut-off date of September 14, 2026. Remote e-voting will commence at 9:00 am on September 18, 2026, and end at 5:00 pm on September 20, 2026. Members whose names appear in the register as on the cut-off date are entitled to vote. Votes cast remotely cannot be changed subsequently.