PAE Limited has submitted a revised announcement to BSE Limited regarding the voting outcomes of its 75th Annual General Meeting held on March 7, 2026. The revision was necessitated due to changes in voting percentages for specific resolutions.

Meeting Overview and Voting Process

The company conducted its AGM in compliance with the Companies Act, 2013 and SEBI Listing Regulations, providing both remote e-voting and e-voting facilities during the meeting. M/s. J. D. Khatnani & Associates, a firm of Practicing Company Secretaries, was appointed as the Scrutinizer to oversee the voting process.

Key Voting Statistics

The AGM demonstrated active shareholder participation despite the virtual format:

Resolution Outcomes and Revisions

According to the Scrutinizer's Report, all 18 resolutions presented in the AGM notice received approval from shareholders with the requisite majority. However, the company identified discrepancies in the voting percentages for Resolution No. 16 and 18, prompting this revised announcement.

The revised voting results have been submitted as Annexure 1, while the complete Scrutinizer's Report is attached as Annexure 2 to ensure transparency and regulatory compliance.

Regulatory Compliance

Company Secretary and Compliance Officer Sarah Eugene Kantharia signed the revised announcement on April 6, 2026. The submission fulfills the requirements under Regulation 44(3) of the Listing Regulations, which mandates disclosure of consolidated voting outcomes for listed companies.

The revision underscores PAE Limited's commitment to accurate reporting and regulatory compliance in its corporate governance practices.

PAE Limited has fulfilled its regulatory compliance obligations by submitting newspaper advertisement clippings to BSE Limited regarding the proposed change in its registered office location. The submission was made in accordance with Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015.

Regulatory Compliance Details

The company published the required advertisements in two newspapers on March 28, 2026:

Proposed Office Relocation

The newspaper advertisements relate to PAE Limited's proposal to change its registered office from Mumbai, Maharashtra to Ahmedabad, Gujarat. This change was approved through a special resolution passed at the company's Annual General Meeting held on March 07, 2026.

Current and Proposed Addresses:

Legal Framework and Process

The company has filed an application under Section 13 of the Companies Act, 2013 with the Central Government (Regional Director, Western Region I, Mumbai) seeking confirmation for the alteration of its Memorandum of Association. The legal notice provides a 14-day window from the publication date for any interested parties to submit objections.

Company Information

PAE Limited operates under CIN L99999MH1950PLC008152 and is listed on BSE with script code 517230 and symbol PAEL. The company secretary Sarah Kantharia signed the compliance submission, confirming adherence to the relevant SEBI regulations.

The submission of these newspaper clippings represents a standard regulatory requirement for listed companies proposing changes to their registered office locations across state boundaries.