Intimation of Record Date / Cutoff Date and Remote E- Voting Schedule for Postal Ballot.
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Paramount Cosmetics India Ltd has fixed Friday, 05 December 2025 as both the Record Date and the Cut-off Date for a Postal Ballot process. Members recorded on this date will be eligible to receive the Postal Ballot notice and cast their votes. The remote e-voting window opens on Monday, 15 December 2025 at 9:00 AM and closes on Saturday, 13 January 2026 at 5:00 PM. The Postal Ballot Notice with detailed voting instructions will be sent to eligible members and submitted to the stock exchanges in due course. This is a procedural filing under SEBI LODR Regulations to enable shareholder voting on certain resolutions without convening a physical meeting.
Shareholders holding shares as of 05 December 2025 will get the right to vote on the proposed resolutions via e-voting. Investors should watch for the Postal Ballot Notice to know what is being voted on and decide their vote before 13 January 2026.