Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. Directors Report and Secretarial Audit Report along with annexures for the year ended on 31st March 2024; 2. To consider approve and alter the Main Object Clause of the Memorandum of Association of the Company. 3. To Consider and Appoint Mr. Dipesh Anupkumar Mistry Practicing Company Secretary as a Scrutinizer for the 09th Annual General Meeting. 4. To Consider and fix Book Closure date for the purpose of 09th Annual General Meeting. 5. To Approve draft notice of 09th Annual General Meeting and to decide the date time and venue of the Annual General Meeting. 6. Any other business with permission of Chair if any.