Paos Industries Ltd — Important, 06-09-2025: Company Update

PAOS Industries has announced its 35th Annual General Meeting (AGM) for September 30 at 10:00 AM at its registered office. For the AGM, the company's Register of Members and Share Transfer Books will close from September 23 through September 30. Shareholders can participate via e-voting, which will be available from September 27 at 9:00 AM to September 29 at 5:00 PM. The cut-off date for e-voting eligibility is September 23. This is a key update for shareholders regarding participation in company governance.