Fixes record date for Annual general Meeting to be held on 30th September 2025.
Awaiting price reaction for this filing.
Paos Industries Ltd has fixed September 30, 2025 as the date for its 35th Annual General Meeting (AGM), to be held at 10:00 AM at the company's registered office in Ludhiana, Punjab. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025 (both days inclusive) for AGM purposes, with September 23, 2025 set as the cut-off date to determine members eligible for e-voting. Remote e-voting through CDSL will be available from September 27 (9:00 AM) to September 29, 2025 (5:00 PM). Key business items include adoption of FY2024-25 audited financial statements, appointment of M/s P.C. Goyal & Co. as Statutory Auditors for 5 years at INR 4.00 lakhs per annum, appointment of Secretarial Auditors, and the appointment/re-appointment of four directors including a new Whole-time Director.
Shareholders should note the book closure period (Sept 24-30) during which no share transfers will be processed, and ensure their demat details are updated to participate in e-voting. The resolutions involve governance changes including new auditor and director appointments that need shareholder approval at the AGM.