Paos Industries Ltd

Paos Industries Ltd trading window closed from 01 October 2026 till 48 hours after the declaration of the Unaudited Financial Results for the Quarter and Half year ending 30 September 2026

Key Decisions

• Approved Directors' Report and annexures for the financial year ended 31 March 2026.
• Approved Notice of the 36th Annual General Meeting.
• AGM scheduled for 30 September 2026 at 10:00 AM at Registered Office.
• Appointed M/s Rajeev Bhambri Associates as Scrutinizer for remote e-voting and AGM.

Financial results and audit update

• Board approved standalone unaudited financial results for quarter ended 30 June 2026.
• Audit Committee reviewed the results on the same day.
• Limited Review Report from P. C. Goyal & Co enclosed.
• Company operates as a single segment; no operating segments disclosures.
• Labour Code reforms assessed; impact not material and reflected under Employee Benefits Expense.
• Company to monitor final rules and adjust accounting if needed.
• Independent auditor's review concluded no material misstatement in the unaudited results.

Meeting Details

• Meeting details: 11 August 2026, 04:00 p.m., Village Pawa, G.T. Road, Ludhiana.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed from 01 August 2026 until 48 hours after results declaration.

Dematerialisation status

• Dematerialisation requests received were processed and confirmed or rejected by the RTA to the depositories.
• Securities dematerialised have been listed on the stock exchanges where earlier issues are listed.
• Physical certificates were mutilated and cancelled after verification, with the depository name substituted as registered owner within timelines.