In this meeting, the Board has amongst other matters considered inter-alia, transacted and approved the following 1.To consider the date and venue of Extra Ordinary General Meeting (EGM) ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Paramount Cosmetics (India) Limited met on January 17, 2026, and approved several items. These include alteration of the Articles of Association, a Related Party Transaction involving the sale of a fixed asset, recommendation and authorization to the Managing Director for the sale of a property, and approval of the draft notice for an Extra Ordinary General Meeting (EGM). The Board also finalized the cut-off date and remote e-voting period for the EGM and appointed a scrutinizer for the e-voting process.
The sale of property and a fixed asset, along with proposed changes to the Articles of Association, could signal asset monetisation or restructuring. Shareholders should watch the upcoming EGM notice for further details and any proposals requiring their approval, as these changes could have implications for the company's asset base and governance.