Shareholders meeting

Pace Digitek Limited has announced a postal ballot to seek shareholder approval for five resolutions. These include three ordinary resolutions to approve material related party transactions with Lineage Power Private Limited, Pace Ecoplanet Solace Private Limited, and Inso Pace Private Limited. Additionally, two special resolutions are proposed to approve the 'Pace Digitek Employee Stock Option Plan 2026' and extend its benefits to the employees of the company's subsidiaries. The remote e-voting period for these resolutions is scheduled from June 23, 2026, to July 22, 2026.