PAE has informed that it enclosed proceedings of the 73rd Annual General Meeting (AGM) of the Company held on Saturday, 16th September, 2023 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Pritam Doshi, Chairman of the Company occupied the Chair and conducted the meeting; The Chairman welcomed Members to the Annual General Meeting and informed that the meeting was held through Video Conferencing/ Other Audio Visual Means; The Chairman informed that informed that those members who had not voted through remote e-voting, for them e-voting facility at the AGM was open during the meeting; The requisite quorum being present, 34 members were present, the Chairman called the Meeting to order; The Chairman introduced the Directors, Chief Financial Officer and Company Secretary present and attending the meeting; The Chairman informed that the representatives of Statutory Auditors Rahil Dadia from Jayesh Dadia & Associates LLP and Rasna Goyal, Partner of Leena Agrawal, Secretarial Auditor and Scrutinizer for the meeting were present.
The above information is a part of company’s filings submitted to BSE.