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.

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.

PAE Limited has announced the postponement of its board meeting originally scheduled for April 16, 2026, to April 23, 2026, citing unavoidable circumstances. The company informed BSE Limited about this rescheduling through a formal communication dated April 16, 2026, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2014.

Key Agenda Items for the Rescheduled Meeting

The board meeting will address several critical corporate matters that require directors' approval and consideration for the financial year ended March 31, 2026.

Regulatory Compliance Initiative

A significant item on the agenda involves the consideration of bonus share issuance to public shareholders. This proposal aims to ensure compliance with minimum public shareholding requirements mandated under Rule 19A of the Securities Contracts (Regulation) Rules, 1957, read with Regulation 38 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will also determine the record date for this purpose if the proposal receives approval.

Corporate Communication Details

The rescheduling notice was formally communicated to BSE Limited, addressed to the Corporate Relations Manager at Phirojee Jeejeebhoy Towers, Dalal Street, Mumbai. The communication was signed by Sarah Eugene Kantharia, Company Secretary and Compliance Officer of PAE Limited, with digital signature authentication completed on April 16, 2026.

The company referenced its earlier announcement dated April 8, 2026, indicating that stakeholders had prior notice of the original meeting schedule. PAE Limited has requested BSE Limited to take this rescheduling information on record, ensuring transparency in its corporate governance practices and maintaining compliance with regulatory disclosure requirements.