Paos Industries Ltd — Dividend/Bonus, 04-09-2025: Corp. Action

PAOS Industries will hold its 35th Annual General Meeting to consider several important business items. Shareholders will vote on adopting the financial statements and re-appointing a director. The company proposes appointing M/s P. C. Goyal & Co. as Statutory Auditors for five years with an annual remuneration of 0.04 Cr. Also on the agenda is the appointment of M/s. Rajeev Bhambri & Associates as Secretarial Auditors for five years. The company plans to appoint Smt. Komal Bhalla and Sh. Sanchit Arora as Independent Directors, each for a five-year term. Lastly, Sh. Sagar Borase's appointment as a Non-Executive Director and then as a Whole-time Director for five years, with a basic monthly salary of Rs. 80,500, requires approval. The book closure and e-voting periods have been set.