Voting results and Scrutinizer Report in respect of 35th annual general meeting held on 30th September 2025 at registered office of the company.
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Paos Industries Ltd (BSE: 530291) held its 35th Annual General Meeting on September 30, 2025, at its registered office in Ludhiana from 10:00 AM to 11:00 AM. All 8 resolutions were passed with near-unanimous approval — 99.9999% in favour (3,762,484 votes) and only 5 votes against. Key items approved include adoption of FY25 audited financial statements, re-appointment of Rama Bansal as a Director, appointment of M/s P.C. Goyal & Co. as statutory auditors, and appointment of Rajeev Bhambri & Associates as secretarial auditors for a 5-year term (FY2025-26 to FY2029-30). Three new directors were inducted: Komal Bhalla and Sanchit Arora as Non-Executive Independent Directors, and Sagar Borase as both Non-Executive Director and Whole-time Director (Sept 1, 2025 to Aug 31, 2030). Out of 2,208 total shareholders on record date, 77 attended in person (1 promoter + 76 public), with 61.64% of outstanding shares voting.
Routine, uncontested AGM with no meaningful shareholder dissent signals stable governance. The significant board reshuffle — three new director appointments including a 5-year Whole-time Director term — points to a leadership transition that shareholders should monitor for strategic direction.