The Annexure

News to 9 October 2026 ·

Desk›Consumer Services› Pace E-Commerce Ventures Ltd

Pace E-Commerce Ventures Ltd

BSE 543637 · NSE PACE · ISIN INE0N1L01018 · Group M · Active

Consumer Discretionary › Consumer Services › Retailing › E-Retail/ E-Commerce

₹15.16

+8.21%

BSE close, 28 August 2026

Market cap

₹34.16 cr

2.3 cr shares · Micro cap

Free float

₹16.77 cr

as published

P/E · P/B

9.1× · —

EPS ₹1.66 · BV —

FY25-26 rev / PAT

100.04 / 3.77

₹ cr, as filed

Filings, window

14

3 selected · 21%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹12.66 52-WK HIGH ₹34.20 ₹15.16 12% of range
Against 52-week high-55.7%
Against 52-week low+19.7%
Day change+8.21%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.66
Price / earnings9.13×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 57.92 1.58 0.70 6.10% 2.73%
Sep-25 · Q 42.12 2.15 0.96 10.07% 5.11%
FY25-26 100.04 3.77 1.67 7.77% 3.77%

Quarter on quarter

Revenue, quarter on quarter
+37.5%
Net profit, quarter on quarter
-26.5%
Operating margin, quarter on quarter
-397 bps

Disclosure profile 14 filings in the window

0 median 16.0 p75 · 25 sector max 67 14 41th percentile of 234 Consumer Services filers
Shaded is the middle half of the sector, 11 to 25 filings. Measured against the 234 Consumer Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management3
Selected sub-total3
Procedural
AGM / EGM4
Outcome2
Board Meeting1
Charter Amendment1
General1
Other Update1
Trading Window1
Procedural sub-total11
Total14

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group M, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

14 filings · 3 selected · busiest 2026-10-01

Filing rhythm · the twelve most recent

2026-09-012026-10-09

SelectedProcedural

Filings

14 in the window · 2 earlier on record

  1. 9 October 2026 ·

    General

    Change In Composition And Reconstitute The Committees Of The Board Of Directors

    Pursuant to regularization and retirement of Directors, the Committees of Board stood reconstituted as approved/reported by the Board of Directors of the Company in their Board Meeting ....

    Company Update / General View filing →

  2. 9 October 2026 ·

    Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (LODR) REGULATIONS, 2015 HELD ON FRIDAY, 09TH DAY OF OCTOBER, 2026

    The Board of Directors of the Company in their meeting held today i.e. Friday, 09th day of October, 2026 at 05:00 P.M. at registered office of company of the Company situated at 423, Block-C, ....

    Others / Outcome without intimation View filing →

  3. 1 October 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Reference to earlier intimation dated 05th September, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the members at the Annual General Meeting held on 29th September, ....

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  4. 1 October 2026 ·

    Other Update

    Retirement

    Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Members of the Company at the 11th Annual General Meeting held on Tuesday, 29th September ....

    Company Update / Retirement View filing →

  5. 1 October 2026 ·

    Change in Management

    Change in Management

    Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Members of the Company at the 11th AGM, held on Tuesday, 29th September, 2026 have approved ....

    Company Update / Change in Management View filing →

  6. 1 October 2026 ·

    Change in Management

    Change in Management

    Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Members of the Company at the 11th AGM, held on Tuesday, 29th September, 2026 have approved ....

    Company Update / Change in Management View filing →

  7. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    This is to inform you that the 11th Annual General Meeting of the Members of the Company was convened on 29th September, 2026 at 03:00 PM (IST) through video conferencing (VC)/Other audio-visual ....

    AGM/EGM / AGM View filing →

  8. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    The following disclosure has been revised due to clerical error and requesting the stock exchange to consider the same. Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we ....

    AGM/EGM / AGM View filing →

  9. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are pleased to enclose herewith the consolidated Voting results of remote e-voting and e-voting conducted during the AGM ....

    AGM/EGM / AGM View filing →

  10. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    This is to inform you that the 11th Annual General Meeting of the Members of the Company was convened today, Tuesday 29th September, 2026 at 03:00 P.M. (IST) through Video Conferencing ....

    AGM/EGM / AGM View filing →

  11. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Pursuant to a SEBI (Prohibition of Insider Trading) Amendments Regulations, 2015 read with Schedule B and in respect to Company's Code of Conduct, the Trading Window of the Company, shall ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 1 September 2026 ·

    Board Meeting

    Board Meeting Intimation for The Meeting To Be Held On Saturday, September 05Th 2026 At Registered Office Of The Company Situated At 423 Block C 1 1 Sumel 11, Indian Textile Plaza, Shahibag, Ahmedabad, Gujarat, India- 380004

    Pace E-Commerce Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. Director's Report ....

    Board Meeting / Board Meeting View filing →

  13. 30 July 2026 ·

    Change in Management

    Change in Management

    Pursuant to the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today, July 30, 2026, has appointed Mr. Mohit Paragbhai ....

    Company Update / Change in Management View filing →

  14. 30 July 2026 ·

    Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (LODR) REGULATIONS

    At the meeting of the Board of Directors of Pace E- Commerce Ventures Limited held on Thursday, 30th day of July, 2026 at 03:00 P.M. at registered office of the Company the following were ....

    Others / Outcome without intimation View filing →

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