Paras Defence And Space Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 21, 2025. Further, the company has informed the Exchange regarding voting results.
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Paras Defence and Space Technologies Limited held its 16th Annual General Meeting on August 21, 2025, via video conferencing, where all six resolutions were passed with the requisite majority. Out of 375,578 shareholders on record date, 8 promoter group members and 55 public shareholders attended through VC. Resolutions included: (1) adoption of annual audited financial statements (99.9997% in favour), (2) declaration of dividend on equity shares for FY ended March 31, 2025 (99.9996% in favour), (3) re-appointment of Mr. Sharad Virji Shah as director retiring by rotation (98.2876% in favour), (4) appointment of DM & Associates as secretarial auditors (98.4079% in favour), (5) ratification of cost auditors' remuneration for FY 2025-26 (99.9973% in favour), and (6) approval of material related party transactions with Controp-Paras Technologies, the associate company (99.9957% in favour). For Resolution 6, promoter group members holding 42,868,584 shares were excluded from voting. Scrutinizer Mr. Dinesh Kumar Deora of DM & Associates certified the process as fair and transparent.
Routine regulatory disclosure confirming shareholder approval of the FY25 dividend and management continuity. Strong approval margins (over 98% on all resolutions) reflect solid shareholder confidence. The related party transaction approval provides operational clarity for the company's dealings with its associate entity, Controp-Paras Technologies.