The Annual Report of the Company for the financial year 2025-26 has been attached herewith.
Awaiting price reaction for this filing.
PAE Limited has published its 76th Annual Report for FY 2025-26. The AGM is scheduled for May 18, 2026 via video conferencing. Key agenda items include adoption of financial statements, declaration of Rs. 0.20 per share dividend (2%), and re-appointment of Mr. Jatinbhai Patel. Special business includes a proposed change in the company's Object Clause to expand into ethanol manufacturing and renewable energy businesses. A bonus share issue of 6:1 (6 new shares for every 1 held) is proposed for public shareholders (excluding promoters) to meet minimum public shareholding requirements. The record date for dividend is May 11, 2026, and for bonus shares is May 25, 2026. E-voting will be open from May 15-17, 2026.
The bonus issue is a regulatory move to comply with minimum public shareholding norms and will significantly increase the company's share count. The expansion into ethanol and renewable energy represents a major business diversification. Shareholders should vote on these resolutions, with the dividend offering a modest 2% yield.