PAE Limited Schedules Board Meeting, Considers Audited Results and Bonus Share Issue
PAE Limited announced a board of directors meeting scheduled for April 9, 2026, at the corporate office. The meeting's agenda includes reviewing and approving the standalone audited financial results for the fourth quarter and fiscal year ended March 31, 2026, alongside the audit report.The board will also consider a proposal to recommend a final dividend for the financial year concluded on March 31, 2026. A key item on the agenda is the potential issuance of bonus shares to public shareholders. This initiative aims to satisfy minimum public shareholding requirements stipulated by rule 19A of the Securities Contracts (Regulation) Rules, 1957, alongside regulation 38 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015. A record date for the proposed bonus share issuance will also be determined.
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the company’s securities was closed on April 1, 2026, and will reopen 48 hours following the declaration of the financial results.
Sarah Eugene Kantharia, Company Secretary & Compliance Officer, made the announcement.
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