PAE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2026 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone) for the Quarter and year ended 31st March, 2026. 2. Consideration and recommendation of the final dividend for financial year ended 31st March, 2026 3. Considering the proposal for issue of bonus shares to the public shareholders of the Company. 4. Any other Business with the permission of Chairman.