The Public Notice of 75th AGM has been published in Active Times and Mumbai Lakshdeep edition on 12-02-2026. A copy of the same has been attached herewith.
Awaiting price reaction for this filing.
PAE Limited has informed the stock exchange that the public notice for its 75th Annual General Meeting was published in two newspapers — 'Active Times' (English) and 'Mumbai Lakshdeep' (Marathi) — on 12 February 2026. The 75th AGM is scheduled to be held on 7 March 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The filing is made under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is signed by the Company Secretary & Compliance Officer, Sarah Eugene Kantharia. BSE Scrip Code is 517230 and ISIN is INE766A01026.
This is a routine regulatory compliance disclosure with no material impact on the stock price or shareholders. It simply confirms that shareholders have been officially notified about the upcoming AGM date and venue (VC/OAVM mode).