Pace Digitek Limited (PACEDIGITK)
General Announcement - Outcome of Board Meeting
Outcome of Board Meeting on June 20, 2026
- Approved Pace Digitek Employee Stock Option Plan 2026 (PDL ESOP 2026) for employees and subsidiaries, subject to member approval
- Approved Postal Ballot for material related party transactions and ESOP approval
- Approved setting up Research Centre in Pune for clean energy innovation
- Discussed expansion of manufacturing facility in Ramanagara, Karnataka
- Approved acquisition of remaining 49% stake in Inso Pace Private Limited, making it wholly owned
- Appointed Ms. Maya Swaminathan Sinha as Additional Independent Director for 5 years
- Approved formation of new wholly owned subsidiary
- Re-appointed Sundaram & Srinivasan as Internal Auditors for FY 2026-27
Source: Original filing PDF
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🚨 PACEDIGITK — Quarterly Results
Revenue: ₹2,35,800 Cr (+12% YoY)
PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
Board declared ₹10/share dividend. Jio adds 8M subs.
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