PAE informs about outcome of board meeting

09 Nov 2021

Pursuant to Regulation 33 and 30 of the SEBI (LODR) Regulations, 2015, PAE has informed that the Board of Directors at its meeting held on Monday, November 08, 2021 through Video Conferencing has amongst others considered and approved the following: Approved draft of Director’s Report along with Management Discussion & Analysis Report and Corporate Governance Report, Decided the date & time of the 71st Annual General Meeting and approved the notice for the same (Proposed date 30.11.2021) and Decided the Book Closure Date from Tuesday, 23.11.2021 to Tuesday, 30.11.2021. The meeting commenced at 01:40 pm and concluded at 02:35 pm.

The above information is a part of company’s filings submitted to BSE.

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