Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith the Annual Report of the Company for financial year 2024-2025 ....
Awaiting price reaction for this filing.
Paos Industries Ltd has submitted its 35th Annual Report for FY 2024-25 along with the notice for its 35th Annual General Meeting, scheduled for Tuesday, 30 September 2025 at 10:00 a.m. at the registered office in Ludhiana. Key AGM agenda items include adoption of FY25 financial statements, re-appointment of Smt. Rama Bansal as rotational director, and appointment of new statutory auditors M/s P.C. Goyal & Co. for a 5-year term at an annual fee of INR 4 lakhs. The company also seeks shareholder approval to appoint several new directors, including Smt. Komal Bhalla and Sh. Sanchit Arora as Independent Directors, and Sh. Sagar Borase as Whole-time Director for 5 years from 1 September 2025. The Chairman's message highlights that the company has successfully restarted business operations after a prolonged period of inactivity and is showing promising performance. Multiple board-level changes occurred during the year, including a new Company Secretary and CFO.
This is primarily a routine compliance filing, though the AGM agenda carries meaningful governance changes — a new statutory auditor, multiple new directors, and a new Whole-time Director. The Chairman's note about restarting operations after a long inactive period is a turnaround signal worth monitoring, but no fresh financial results or dividend announcements are included in this filing.