In respect 35th Annual General Meeting of the company held on Tuesday, 30th day of September, 2025 at 10:00 a.m. at registered office of the company at Village Pawa, G.T. Road, Near Civil Airport, Ludhiana 141120 (Pb). PAOS Industries has informed that it enclosed the following: 1. Voting results under regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015. (Annexure I) 2. Report of Scrutinizer dated 30th September, 2025 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014. (Annexure II).
The above information is a part of company’s filings submitted to BSE.