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PAOS Industries Ltd. will hold a board meeting on November 5, 2026, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026, according to a regulatory filing with the BSE Limited. The company previously closed its trading window for securities from October 1, 2026, until 48 hours after the results are released.

PAOS Industries Ltd. will close its trading window for promoters, directors, connected persons, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half year ending September 30, 2026, in compliance with SEBI regulations.

PAOS Industries Ltd. will hold its 36th Annual General Meeting on Wednesday, September 30, 2026, at 10:00 a.m. at its registered office in Ludhiana, Punjab, and the company’s register of members and share transfer books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, for the meeting, with Central Depository Services (India) Limited (CDSL) providing e-voting facilities with a cut-off date of Wednesday, September 23, 2026.

PAOS Industries Ltd. will hold its 36th Annual General Meeting on Wednesday, September 30, 2026, at 10:00 a.m. at its registered office in Ludhiana, Punjab, and has appointed Central Depository Services (India) Limited (CDSL) to facilitate remote e-voting for shareholders, with a cut-off date of Wednesday, September 23, 2026, and a book closure from Thursday, September 24, 2026, to Wednesday, September 30, 2026.

PAOS Industries Ltd. informed the BSE Limited that its board of directors approved the Directors’ Report for the financial year ended March 31, 2026, and convened the 36th Annual General Meeting to be held on Wednesday, September 30, 2026, at 10:00 A.M. at the company`s registered office, also appointing M/s Rajeev Bhambri Associates as the scrutinizer for the e-voting process and Annual General Meeting.