PACEDIGITK

Pace Digitek Limited

Pace Digitek Limited has announced the publication of its Notice of Postal Ballot and remote E-voting information in the Financial Express (English) and Udayakala- Bengaluru (Kannada) newspapers. This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the information is also available on the company's website.

Pace Digitek Limited

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.

Pace Digitek Limited

Pace Digitek Limited has released an investor presentation highlighting its robust growth journey in telecom and energy infrastructure. Key points include a significant order book of Rs. 11,338 Cr as of May 25, 2026, and the commission of a large-scale Battery Energy Storage System (BESS) manufacturing facility at Bidadi, Karnataka. The company plans to expand its BESS manufacturing capacity from 2.5 GWh to 10 GWh and successfully raised Rs. 819.15 crore through a fresh issue of shares in 2023, reinforcing its scalable platform strategy.

PACEDIGITK

Pace Digitek Limited (PACEDIGITK) announced the conclusion of its Board of Directors meeting held on June 20, 2026. The meeting, which commenced at 4:30 PM and concluded at 5:00 PM IST, was convened pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. However, the company's disclosure did not specify any decisions made, financial figures, or particular outcomes from this board meeting. Therefore, this announcement primarily serves as a procedural update regarding a routine corporate governance activity.

PACEDIGITK

Pace Digitek Limited (PACEDIGITK) has informed the exchanges about a "Change in Management" following a Board Meeting held on June 20, 2026. The meeting, which commenced at 4:30 PM and concluded at 5:00 PM, was convened under Regulation 30 of SEBI Listing Regulations. While specific details of the management changes were not provided in this particular disclosure, such leadership transitions are important. Investors should note these changes as they can influence the company's future strategy and operational performance.

PACEDIGITK

Pace Digitek Limited (PACEDIGITK) announced the conclusion of its Board of Directors meeting held on June 20, 2026. The meeting, which commenced at 4:30 PM IST, concluded at 5:00 PM IST. This regulatory filing confirms the event as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. However, the announcement *does not disclose any specific outcomes, decisions, or financial figures* from the board meeting. Consequently, there is no immediate discernible impact or significance for investors based solely on this communication.

Pace Digitek Limited

Pace Digitek Limited has announced an upcoming plant visit and interaction for institutional investors and analysts. Company officials will host this group session on Wednesday, June 24, 2026, as per Regulation 30 of SEBI Listing Regulations. This event provides an opportunity for investors to gain direct insights into the company's operational facilities and engage with management. While no specific financial figures were detailed, it enhances transparency and offers a deeper understanding of Pace Digitek's business for informed investment decisions.