Paos Industries has confirmed the logistical details for its 36th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026. The company published the notice in newspapers, confirming the venue at its registered office in Ludhiana and outlining procedures for shareholder voting.

The board previously approved the Directors' Report and the meeting notice during its session on August 30, 2026. The latest disclosure serves to inform shareholders of the specific timelines for book closure and remote e-voting facilities provided by Central Depository Services (India) Limited (CDSL).

Book Closure and Cut-off Date

To determine eligibility for voting, the register of members and share transfer books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026.

The cut-off date for determining voting rights is fixed as Wednesday, September 23, 2026. This date applies to both remote e-voting and physical ballot voting methods.

E-Voting Procedures

Shareholders holding shares in either physical or dematerialized form can vote electronically within the specified window. M/s Rajeev Bhambri Associates continues as the scrutinizer for the remote e-voting process.

Agenda Items

The AGM will transact the following ordinary business:

• Receive, consider, and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
• Appoint Sh. Sanjeev Bansal (DIN: 00057485) as a Director who retires by rotation and is eligible for re-appointment.

Sanjeev Bansal, the Managing Director, holds 37,27,950 equity shares (61.08%) and 1,45,000 preference shares (33.33%) as on March 31, 2026. No remuneration is being proposed for his re-appointment.

Paos Industries Limited reported a net profit of ₹114.98 crore for the quarter ended June 30, 2026 (Q1FY27), marking a 144.7% year-on-year increase from ₹46.98 crore in the corresponding period of FY26. The Ludhiana-based manufacturer saw revenue from operations rise 5.7% to ₹2,390.23 crore, up from ₹2,261.36 crore in the prior year period. This strong profitability turnaround, following a loss of ₹211.15 crore in FY26, signals improved operational efficiency and margin expansion for the company.

The Board of Directors approved the standalone unaudited financial results on August 11, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were reviewed by the Audit Committee on the same day. M/s P. C. Goyal & Co., Chartered Accountants, the statutory auditors, issued a limited review report confirming compliance with Indian Accounting Standards (Ind AS) and SEBI regulations.

Financial Performance Highlights

Revenue from operations grew to ₹2,390.23 crore, supported by higher sales volumes. Other income declined slightly to ₹8.76 crore from ₹9.51 crore. Total expenses increased modestly by 1.8% to ₹2,269.73 crore, primarily due to a rise in cost of materials consumed to ₹1,772.26 crore from ₹1,612.59 crore. Employee benefits expense remained stable at ₹222.30 crore, while finance costs rose to ₹69.06 crore from ₹65.73 crore.

What the Numbers Show

The divergence between revenue growth (5.7%) and expense growth (1.8%) drove the significant improvement in profitability. Profit before tax surged 211.1% to ₹129.26 crore. Deferred tax expense was recorded at ₹14.28 crore, compared to a deferred tax credit of ₹5.43 crore in Q1FY26. The company’s paid-up equity share capital remains unchanged at ₹610.36 crore, with 61,03,600 equity shares outstanding. Earnings per share more than doubled to ₹1.88, reflecting the bottom-line strength.

Regulatory and Operational Notes

The financial results were prepared in accordance with Ind AS notified under the Companies Act, 2013. As a single-segment company, Paos Industries did not provide separate segment disclosures as per Ind AS 108. The company assessed the impact of the four new Labour Codes notified by the Government of India on November 21, 2025, and concluded that the impact is not material to the financial statements. The figures for the quarter ended March 31, 2026, are balancing figures derived from audited full-year data. The company has no subsidiaries, associates, or joint ventures.