Paos Industries Ltd. has announced that its Board of Directors will meet on Wednesday, May 27, 2026, to consider and approve the audited financial results for the quarter and fiscal year ended March 31, 2026. The meeting is scheduled to take place at 4:00 p.m. at the company's registered office located at Village Pawa, G.T. Road, Near Civil Airport, Ludhiana.

Board Meeting Agenda

The primary agenda for the upcoming board meeting is the consideration and approval of the audited financial results for the period ending March 31, 2026. This includes the financial performance for the fourth quarter as well as the full fiscal year 2025-26.

Trading Window Closure

In compliance with regulatory requirements, Paos Industries has informed the exchanges that the trading window for dealing in the company's securities remains closed. The closure period began on April 1, 2026, and will continue until 48 hours after the declaration of the audited financial results.

PAOS Industries Ltd. has filed its quarterly compliance certificate with BSE Limited for the quarter ended 31st March, 2026. The submission fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Details

The certificate was submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Daljeet Singh signed and submitted the document on 15th April, 2026.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The registrar issued the compliance certificate on 4th April, 2026, confirming proper handling of dematerialisation processes during the quarter.

The certificate confirms that securities received from depository participants for dematerialisation were properly accepted or rejected within prescribed timelines. All security certificates received for dematerialisation were mutilated and cancelled after due verification, with depositories' names substituted in the register of members as registered owners.

Company Information

PAOS Industries Ltd. operates from its registered office at Village Pawa, G.T. Road, Near Civil Airport, Ludhiana. The company trades on BSE with scrip code 530291 and ISIN INE791C01012.

Key Compliance Confirmations

• Securities received for dematerialisation were confirmed to depositories within prescribed timelines
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners
• All securities are listed on stock exchanges where earlier issued securities are traded

The submission demonstrates PAOS Industries' commitment to maintaining regulatory compliance and transparent shareholder record management through its appointed registrar and transfer agent.