PAE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve Appointment of Statutory Auditor and Secretarial ....
Awaiting price reaction for this filing.
PAE Ltd has informed BSE that its Board of Directors will meet on 25th July 2025 to consider key appointments. The Board plans to appoint M/S J M Patel & Bros, Chartered Accountants, as Statutory Auditor for a five-year term covering FY 2025-26 to FY 2029-30. It will also consider appointing M/S Kamlesh M. Shah, Practicing Company Secretaries, as Secretarial Auditor for the same five-year period. Both appointments are on the recommendation of the Audit Committee and will need shareholder approval at the upcoming Annual General Meeting. The signed intimation was issued by Sarah Eugene Kantharia, Company Secretary & Compliance Officer, on 22nd July 2025.
This is a routine governance filing finalising auditor appointments for the next five years. It signals continuity in compliance processes and is unlikely to have a material impact on the stock price, though shareholders will get a final say at the AGM.