Paras Defence and Space Technologies Limited — Others, 21-08-2025: Shareholders meeting

Paras Defence & Space Technologies held its 16th Annual General Meeting via video conferencing, where all six proposed resolutions received shareholder approval with overwhelming majority. Shareholders assented to the adoption of the annual financial statements and the declaration of a dividend for the financial year ended March 31, 2025. Additionally, the re-appointment of Director Mr. Sharad Virji Shah was approved. The appointment of M/s. DM & Associates as Secretarial Auditors and the ratification of remuneration for Cost Auditors for FY26 also passed. Lastly, a material related party transaction with Controp-Paras Technologies Private Limited was approved, reinforcing the company's strategic and operational continuity.