Outcome of Annual general Meeting of PAOS Industries Limited held on 30.09.2025 at registered office of the company.
Awaiting price reaction for this filing.
Paos Industries Ltd held its 35th Annual General Meeting on September 30, 2025, at the registered office in Ludhiana, running from 10:00 AM to 11:00 AM. A total of 77 shareholders attended (1 from the promoter group and 76 from the public). Eight resolutions were put to vote: three ordinary items covered adoption of FY25 audited financial statements, re-appointment of Rama Bansal as a director, and appointment of P. C. Goyal & Co. as statutory auditors. Five special items included re-appointment of Rajeev Bhambri & Associates as secretarial auditors for five years, and appointment of Komal Bhalla, Sanchit Arora, and Sagar Borase to various director roles, with Sagar Borase named Whole-time Director for a five-year term ending August 2030. Voting was conducted through CDSL remote e-voting (Sept 27–29) plus a poll at the meeting, and the Chairman announced that results would be declared within two working days.
Routine AGM with standard items like accounts adoption and auditor appointments. Key changes are the appointment of a new statutory auditor and a five-year term for the Whole-time Director. Shareholders should watch for the voting results, which were pending at the time of filing.