5445502026-05-202026-05-205445502026-05-20xbrli:pure

Prior Intimation of Board Meeting


PACE DIGITEK LIMITED

General Information

NSE Symbol*PACEDIGITK
Whether Company is SME*No
ISIN*INE0S3G01027
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date25-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End dateIn terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code Conduct for prevention of Insider Trading in the securities of the Company, the Trading Window for dealing in the securities of the Company for all the Promoters, Members of the Promoter Group, Directors, KMPs, Designated Person(s), connected person(s)/insiders and their immediate relatives of the Company has been closed from April 01, 2026 and the same shall re-open 48 hours after declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2026.
Date of Report20-05-2026

Agenda Details

Agenda* 1 Financial results
2 ESOP
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)