Intimation / Notice of Adjournment of Board Meeting has been attached herewith.
Awaiting price reaction for this filing.
PAE Ltd has adjourned its Board meeting originally scheduled for 16th April 2026 to 23rd April 2026 due to unavoidable circumstances. The meeting will now consider standalone audited financial results for Q4 and the year ended 31st March 2026, recommend a final dividend for FY 2026, and propose issuing bonus shares to public shareholders to comply with Minimum Public Shareholding (MPS) requirements under Rule 19A of the SCRR 1957. The company has also declared a record date for the bonus issue.
The adjournment appears procedural and should not materially impact the stock. Investors should note the meeting is being held to consider Q4/FY2026 results and a potential bonus issue for MPS compliance — the latter could dilute existing shareholdings.