NEWSPAPER PUBLICATION OF NOTICE OF 40TH ANNUAL GENERAL MEETING, INFORMATION ON E-VOTING, BOOK CLOSURE, AND DISPATCH COMPLETION DATE.
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Paramount Cosmetics India Ltd has published a notice in the newspaper (Indian Express, September 6, 2025) about its 40th Annual General Meeting. The publication covers the AGM notice, e-voting facility details, book closure dates, and confirmation that dispatch of AGM-related documents has been completed. Shareholders will be able to vote electronically, and the standard book closure provisions apply. The notice has been sent to members both electronically and physically as per regulatory requirements.
This is a routine regulatory filing required before every AGM. No direct impact on stock price or shareholder value; it simply informs shareholders about meeting logistics, voting rights, and the book closure period during which share transfers will not be permitted.