PAE Limited Announces Record Date for FY26 Final Dividend Determination

1 min read     Updated on 25 Apr 2026, 11:01 PM
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AI Summary

PAE Limited has announced May 11, 2026 as the record date for final dividend entitlement for FY 2025-26, following Board recommendation on April 23, 2026. The dividend proposal requires shareholder approval at the 76th AGM and applies to equity shares with Rs. 10 par value totaling Rs. 1,00,00,000 in paid-up capital.

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PAE Limited has set May 11, 2026 as the record date for determining shareholder entitlement to the final dividend for financial year 2025-26. The announcement follows the Board of Directors' recommendation made during their meeting on April 23, 2026, with the dividend proposal subject to approval at the upcoming 76th Annual General Meeting.

Record Date Details

The company has provided specific details regarding the dividend entitlement process in compliance with Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Parameter: Details
Record Date: May 11, 2026
Security Code: 517230
Security Type: Equity Shares
Paid-up Value: Rs. 1,00,00,000
Par Value: Rs. 10 per equity share
Purpose: Final dividend entitlement for FY 2025-26

Regulatory Compliance

The record date announcement was communicated to BSE Limited's Listing Department as part of the company's regulatory obligations. PAE Limited's equity shares are listed under security code 517230 with ISIN INE766A01026.

Shareholder Approval Process

The final dividend payment remains contingent upon shareholder approval at the company's 76th Annual General Meeting. Only shareholders whose names appear in the company's records as of the record date will be entitled to receive the dividend, if approved.

Company Information

PAE Limited operates with its registered office in Mumbai, Maharashtra, and corporate office in Ahmedabad, Gujarat. The announcement was signed by Sarah Eugene Kantharia, Company Secretary & Compliance Officer, ensuring proper corporate governance procedures.

What dividend yield is PAE Limited likely to offer shareholders if the final dividend proposal gets approved at the AGM?

How might PAE Limited's dividend payout ratio for FY 2025-26 compare to previous years and industry benchmarks?

Will PAE Limited's cash flow position support sustainable dividend payments in subsequent financial years?

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PAE Limited Publishes Public Notice for 76th Annual General Meeting

1 min read     Updated on 25 Apr 2026, 04:12 PM
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Reviewed by
Radhika SScanX News Team
AI Summary

PAE Limited published newspaper advertisements on April 25, 2026 announcing its 76th Annual General Meeting scheduled for May 18, 2026 at 11:00 AM via video conferencing. The company complied with SEBI Regulations 30 and 47 by publishing notices in Active Times and Mumbai Lakshdeep newspapers, with Company Secretary Sarah Eugene Kantharia submitting the digitally signed notice to Bombay Stock Exchange Limited.

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PAE Limited has formally announced its 76th Annual General Meeting through newspaper advertisements published in compliance with regulatory requirements. The company submitted the public notice to Bombay Stock Exchange Limited on April 25, 2026.

Meeting Details and Regulatory Compliance

The company has scheduled its 76th Annual General Meeting for Monday, May 18, 2026 at 11:00 AM. The meeting will be conducted through Video-Conferencing (VC) and Other Audio Visual Means (OAVM), following current corporate governance practices.

Parameter: Details
Meeting Date: Monday, May 18, 2026
Time: 11:00 AM
Format: Video-Conferencing/OAVM
Publication Date: April 25, 2026
Newspapers: Active Times (English), Mumbai Lakshdeep (Marathi)

Regulatory Filings

PAE Limited has fulfilled its obligations under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company published the AGM notice in Active Times (English newspaper) and Mumbai Lakshdeep (Marathi newspaper) on April 25, 2026.

Company Secretary and Compliance Officer Sarah Eugene Kantharia digitally signed the notice on April 25, 2026 at 11:36:31 +05'30'. The document was submitted to Bombay Stock Exchange Limited at Phirozée Jeejeebhoy Towers, Dalal Street, 25th Floor, Mumbai – 400001.

Company Information

PAE Limited operates under CIN: L46201MH1950PLC008152 with its registered office at Level 1, Block A, Shivsagar Estate, Dr. Annie Besant Road, Worli, Mumbai City, Mumbai, Maharashtra, India, 400018. The company trades on BSE with scrip code 517230 and symbol PAEL, with ISIN: INE766A01026.

The newspaper advertisement serves as public notice to all stakeholders about the upcoming Annual General Meeting, ensuring transparency and regulatory compliance in corporate communications.

What key strategic initiatives or business developments is PAE Limited expected to announce during their 76th AGM?

How might PAE Limited's financial performance in FY2026 impact investor sentiment and stock price movement post-AGM?

Will PAE Limited continue with virtual AGM formats in future years, and how does this affect shareholder engagement?

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