| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| Noting of SDD Compliance certificate issued by M/s J V Wadhwani & Associates for quarter ended June 30, 2025. | ||
| Board Meeting | 29 May 2025 | 24 May 2025 |
| PAE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1.The Standalone Audited Financials along with Independent Auditors Report for the quarter and year ended on 31st March 2025 as recommended by Audit Committee. 2. And to adopt the amended policies as required. Outcome of meeting of Board of Directors of the Company has been attached herewith. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 14 Apr 2025 | 8 Apr 2025 |
| The Stock Exchange is hereby intimated that the 7th meeting of the Monitoring Committee of PAE Limited is scheduled to be held on Monday, 14th April, 2025. This is in reference to our earlier intimation submitted on 08th April 2025, regarding the scheduling of the Board meeting on Monday, 14th April 2025, as per Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We would like to bring to your kind attention that a clerical error was inadvertently made in the previous intimation where the Financial results to be adopted IMC were Unaudited Financial results instead of Audited Financial results. We wish to clarify that this was an unintentional typographical error and not a delibrate mistake. Outcome of the First Board Meeting of PAE Limited held on Monday, 14th April, 2025 is attached herewith. The unaudited financial statement for quarter ended on 30 September 2024 has been approved by Implementation and Monitoring Committee at its meeting held today The unaudited financial statement for quarter ended on 31st December 2024 has been approved b implementation and Monitoring Committee at its meeting held today (As Per BSE Announcement Dated on: 14/04/2025) | ||
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