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Board Meeting23 Apr 2026, 06:21 pm

PAE Ltd: FY26 Results, ₹0.20 Dividend, 6:1 Bonus Issue, AGM Set

AI Summary

PAE Ltd's Board of Directors met on April 23, 2026, and approved the audited standalone financial results for the quarter and year ended March 31, 2026. The Board recommended a final dividend of ₹0.20 per equity share (face value ₹10) for the financial year 2025-26. The 76th Annual General Meeting (AGM) is scheduled for Monday, May 18, 2026, with May 11, 2026, as the record date for the final dividend. Additionally, the Board recommended a bonus issue of equity shares in the ratio of 6:1 (6 bonus shares for every 1 existing share) for public shareholders (excluding promoters) to meet minimum public shareholding requirements. May 25, 2026, has been fixed as the record date for the bonus issue, subject to shareholder approval. The Board also proposed an addition to the company's objects and a subsequent alteration to the Memorandum of Association, pending shareholder approval.

Key Highlights

  • Board approved audited standalone financial results for FY2025-26.
  • Recommended final dividend of ₹0.20 per equity share for FY2025-26.
  • Proposed 6:1 bonus issue for public shareholders to meet regulatory norms.
  • 76th AGM scheduled for May 18, 2026; dividend record date May 11, 2026.
  • Bonus share record date fixed as May 25, 2026, subject to approval.
PAEL
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PAE LTD.

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