BOOK CLOSURE -40TH AGM -FY 2024-25 - 24TH SEPTEMBER 2025, WEDNESDAY TO 30TH SEPTEMBER 2025, TUESDAY.
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Paramount Cosmetics India Ltd has informed BSE that its Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of its 40th Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025 at 11:00 A.M. through Video Conferencing/Other Audio Visual Means. The cut-off date for determining eligibility to vote via remote e-voting or e-voting at the AGM has been fixed as Tuesday, September 23, 2025. Remote e-voting will be open from September 27, 2025 (9:00 A.M.) to September 29, 2025 (5:00 P.M.). The Board of Directors has not recommended any dividend for FY 2024-25.
Shareholders should note that no shares can be traded or transferred during the book closure window (Sept 24-30, 2025). Investors holding shares as of the cut-off date (Sept 23, 2025) will be eligible to vote at the AGM. The confirmation of no dividend for FY 2024-25 means shareholders will not receive any dividend payout this year, which is mildly negative for income-seeking investors but likely already priced in.