Fixes book closure for 35th Annual General Meeting to be held on 30th September 2025.
Awaiting price reaction for this filing.
Paos Industries Ltd has announced that its 35th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 10:00 a.m. at its registered office in Ludhiana, Punjab. The Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025, to Tuesday, September 30, 2025 (both days inclusive). The cut-off date for determining members eligible to vote is Tuesday, September 23, 2025, with remote e-voting through CDSL open from September 27 (9:00 a.m.) to September 29, 2025 (5:00 p.m.). Key business items include adopting FY25 audited financials, re-appointing Smt. Rama Bansal as Director, appointing M/s P.C. Goyal & Co. as Statutory Auditors for five years at INR 4 lakh per year, appointing M/s Rajeev Bhambri & Associates as Secretarial Auditors for five years, and approving the appointments of Smt. Komal Bhalla and Sh. Sanchit Arora as Independent Directors and Sh. Sagar Borase as Whole-time Director for five years.
This is a routine AGM notice with no material change to financials. Shareholders should note the book closure period (Sept 24–30) during which share transfers will not be processed. The appointments of a new Whole-time Director and two Independent Directors signal some board renewal, but the small company size and routine nature of the agenda suggest no immediate impact on stock price.