Notice of 1st EGM for FY 2026-27 published in newspapers
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Paramount Cosmetics has published a newspaper notice for its 1st Extraordinary General Meeting (EGM) of FY 2026-27. The EGM will be held via video conferencing. E-voting window runs from 26 October 2026 (9:00 AM) to 28 October 2026 (5:00 PM) with cut-off date 23 October 2026. The notice also covers book closure, record date, and dispatch completion date. Voting is facilitated through CDSL e-voting platform. Note: two published notices in the document show different EGM dates (22 October 2026 and 29 October 2026) which may be a correction.
Routine procedural filing. Shareholders should check the EGM agenda and exercise e-voting rights between 26-28 October 2026.