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

PAOS Industries is set to hold its 35th Annual General Meeting, addressing crucial governance items. Shareholders will vote on adopting the previous year's audited financial results and re-electing Smt. Rama Bansal as a Director. The company proposes appointing M/s P. C. Goyal & Co. as Statutory Auditors for five years with an annual fee of INR 0.04 Cr. Also on the agenda is the appointment of M/s. Rajeev Bhambri & Associates as Secretarial Auditors, and approving two new Independent Directors, Smt. Komal Bhalla and Sh. Sanchit Arora. Furthermore, shareholders will decide on Sh. Sagar Borase's appointment as a Non-Executive and then Whole-time Director for five years, with a basic monthly salary of INR 80,500. E-voting facilities are available for shareholders.