PACEDIGITK

Pace Digitek Limited

Pace Digitek Limited has informed the Exchange regarding the outcome of its Board Meeting, where it approved the issuance of 2,50,000 listed, rated, secured, redeemable non-convertible debentures aggregating up to INR 250,00,00,000.

Pace Digitek Limited

Pace Digitek Limited has received a Letter of Intent (LOI) from BSES Rajdhani Power Limited for a 57.5 MW/115 MWh standalone Battery Energy Storage System (BESS) project in Delhi, valued at Rs. 1,794 million.

Pace Digitek Limited

Pace Digitek Limited has received a Letter of Intent (LOI) from BSES Rajdhani Power Limited for a contract worth Rs. 1,794 million to design, supply, test, install, commission, operate, and maintain a 57.5 MW/115 MWh BESS at four grid station locations of BRPL.

Pace Digitek Limited

Pace Digitek Limited has submitted an investor presentation marking one year of its listing on the stock exchanges, highlighting its business developments, operational milestones, financial highlights, and strategic initiatives.

Pace Digitek Limited

Pace Digitek Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

Pace Digitek Limited

Pace Digitek Limited has responded to the National Stock Exchange's (NSE) query regarding a significant increase in volume of its shares, stating that the company is in compliance with SEBI listing regulations and has made all necessary disclosures.

Pace Digitek Limited

Pace Digitek Limited has seen a significant increase in volume, prompting the NSE to write to the company for a response.

Pace Digitek Limited

Pace Digitek Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed for designated persons/employees and their immediate relatives from October 1, 2026, till the expiry of 48 hours after the announcement of Unaudited Financial Results for the Quarter and Half year ended September 30, 2026.

Pace Digitek Limited

Pace Digitek Limited has informed the Exchange about Resignation of Director/KMP/SMP

Pace Digitek Limited

Pace Digitek Limited has informed the Exchange regarding the resignation of Mr. Surajit Khan, Business Head - Projects, a Senior Management Personnel (SMP), effective from September 24, 2026. The resignation is due to personal reasons. Mr. Khan will ensure a structured and complete handover of ongoing projects and their status, commercial and collection matters, customer commitments, open risks, team responsibilities, and all relevant documentation.

Pace Digitek Limited

Pace Digitek Limited's subsidiary, Lineage Power Private Limited, has secured a Rs. 4,884.61 million order from NTPC GE Power Services Private Limited for the supply, testing, and commissioning of 5.015 MWh BESS containers, along with BMS and EMS, for the BESS Project at Barh STPP. The order further strengthens Pace Digitek's direct BESS supply business and expands its participation across the BESS value chain.

Pace Digitek Limited

Pace Digitek Limited has informed the Exchange regarding voting results of its 19th Annual General Meeting held on September 21, 2026, where all resolutions were passed by the members through remote e-voting.

Pace Digitek Limited

Pace Digitek Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on September 21, 2026. The meeting was conducted through remote e-voting, and all resolutions were passed by the members. The report details the voting results and the resolutions passed.

Pace Digitek Limited

Pace Digitek Limited held its 19th Annual General Meeting on September 21, 2026, through video conferencing. The meeting was attended by 37 members, including directors and key managerial personnel. The chairman, Mr. Venugopalrao Maddisetty, conducted the proceedings and ascertained the requisite quorum was present.

Pace Digitek Limited

Pace Digitek Limited has received a Letter of Award from NTPC GE Power Services Private Limited for a contract worth Rs. 4,884.61 Million for the supply, delivery, testing, and supervision of BESS containers along with BMS and EMS.

Pace Digitek Limited

Pace Digitek Limited has informed the Exchange about the schedule of an Analyst/Institutional Investor meeting, to be held on September 22, 2026, at Bharat - The Next Engine Mumbai. The meeting will be in-person and include one-on-one meetings. The company will only share information available in the public domain and will not discuss unpublished price-sensitive information.

Pace Digitek Limited

Pace Digitek Limited has informed the Exchange about a scheduled meet for investors and analysts on September 9, 2026, at Lineage Power Private Limited in Bidadi, Bangalore.

Pace Digitek Limited

Pace Digitek Limited has informed the Exchange about a scheduled meet for investors and analysts on September 8, 2026, at Lineage Power Private Limited in Bidadi, Bangalore.

Pace Digitek Limited

Pace Digitek Limited has informed the Exchange about the dispatch of Notice of the 19th Annual General Meeting and Annual Report for the Financial Year 2025-26 and the availability of the e-voting facility to the shareholders of the Company.

Pace Digitek Limited

Pace Digitek Limited has informed the Exchange regarding the 19th Annual General Meeting ('AGM') of the Members of Pace Digitek Limited and Annual Report for the Financial Year 2025-26. The AGM is scheduled to be held on September 21, 2026, through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). The company has also sent a letter to shareholders who have not registered their email addresses with the Company/ Registrar & Share Transfer Agent /Depositories, providing a weblink of the Annual Report for Financial Year 2025-26.