Auto Components & Equipments
Board Meeting8 April 2026 at 12:41 pm

PAE Ltd Board Meeting Rescheduled to April 16, 2026: Key Discussions Included Dividend Recommendation and Bonus Shares Issue

AI Summary

PAE Ltd, in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, has announced the rescheduling of its Board Meeting initially slated for April 9, 2026, to April 16, 2026. The meeting, which will now take place on a Thursday, will address several key issues. The Board will consider and approve the Standalone Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2026, along with the Audit Report. Furthermore, the Board will consider and recommend the final dividend for the financial year ending March 31, 2026. A significant item on the agenda is the proposal for the issue of bonus shares to the public shareholders of the Company to comply with the Minimum Public Shareholding requirements. The Board will also declare a record date for this purpose. Lastly, the Board will consider any other matter with the permission of the chair.

Key Highlights

  • Board Meeting rescheduled to April 16, 2026
  • Consideration and approval of Standalone Audited Financial Results for Q4 and FY ended 31st March 2026
  • Recommendation of final dividend for FY ending 31st March 2026
  • Proposal for issue of bonus shares to public shareholders
  • Declaration of record date for bonus share issue