Notice is hereby given that 35th Annual General Meeting of members will be held on 30th September, 2025 at registered office of the company.
Awaiting price reaction for this filing.
Paos Industries Ltd will hold its 35th Annual General Meeting on Tuesday, September 30, 2025 at 10:00 AM at its registered office in Ludhiana, Punjab. The agenda includes adoption of audited standalone financial statements for FY ended March 31, 2025 and the re-appointment of Smt. Rama Bansal as Director (retiring by rotation). The meeting will also consider appointing M/s P.C. Goyal & Co. as Statutory Auditors for a 5-year term at an annual remuneration of ₹4.00 lakhs, and M/s Rajeev Bhambri & Associates as Secretarial Auditors for a similar 5-year term. Three new director appointments are proposed: Smt. Komal Bhalla and Sh. Sanchit Arora as Non-Executive Independent Directors, and Sh. Sagar Borase as Whole-time Director for 5 years starting September 1, 2025. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025, with the cut-off date for voting eligibility set as September 23, 2025. E-voting through CDSL will be open from September 27 (9:00 AM) to September 29 (5:00 PM).
This is a routine AGM notice covering standard governance items, but shareholders should note the appointment of a new statutory auditor (P.C. Goyal & Co.) and three new directors, including a Whole-time Director. The book closure window (September 24–30) means investors must complete share transactions before this period if they wish to be eligible to vote at the AGM.