Pace Digitek Ltd

Pace Digitek Ltd

Pace Digitek Ltd has announced the results of its postal ballot, where all five resolutions were passed by the shareholders through remote e-voting. The resolutions included approving material related party transactions and the extension of the Employee Stock Option Plan 2026 to employees of subsidiaries.

Pace Digitek Ltd

Pace Digitek Limited's subsidiary, Lineage Power Private Limited, has established a dedicated Research & Development (R&D) Center in Pune to strengthen its research, engineering, and technology capabilities in advanced battery technologies.

Pace Digitek Ltd

Pace Digitek Ltd announced the publication of newspaper advertisements regarding a Notice of Postal Ballot and remote E-voting information. These advertisements appeared in Financial Express (English) and Udayakala- Bengaluru (Kannada), fulfilling disclosure requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that the details would also be made available on its website. This is a procedural announcement about the notice publication itself, not the content of the ballot.

Pace Digitek Ltd

Pace Digitek Ltd announced a postal ballot seeking shareholder approval for five resolutions. These include three ordinary resolutions to approve material related party transactions with Lineage Power, Pace Ecoplanet Solace, and Inso Pace. Additionally, two special resolutions propose the approval of the 'Pace Digitek Employee Stock Option Plan 2026' and its extension to subsidiary employees. E-voting will commence on June 23, 2026, and conclude on July 22, 2026, with results expected by July 24, 2026.

Pace Digitek Ltd

Pace Digitek Ltd. released an investor presentation detailing its robust growth journey and integrated infrastructure platform across telecom and energy sectors. The company highlighted its significant entry into large-scale Battery Energy Storage Systems (BESS) manufacturing, with current capacity of 2.5 GWh expanding to 10 GWh. It reported a strong order book of Rs. 11,338 crore as of May 2026 and outlined a Manufacturing-EPC-BOO model, signaling substantial future revenue potential through strategic capacity expansion and diversified operations.