NOTICE OF 40TH AGM TO BE HELD ON 30.09.2025 AT 11:00 (IST).
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Paramount Cosmetics India Ltd has notified the 40th Annual General Meeting of its members, scheduled for Tuesday, September 30, 2025, at 11:00 AM (IST), to be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The AGM notice and Annual Report for FY2024-25 were sent electronically on September 5, 2025. Ordinary business includes adopting the audited financial statements for the year ended March 31, 2025 and the re-appointment of Mrs. Aartii Topiwaala, who retires by rotation. Special business involves the re-appointment of Mr. Hiitesh Topiiwaalla as Managing Director for a 5-year term from April 1, 2026 to March 31, 2031. The Register of Members will be closed from September 24, 2025 to September 30, 2025, with September 23, 2025 set as the record date. E-voting will be facilitated through CDSL from September 27 to September 29, 2025, with M/s Brajesh Gupta & Co. appointed as scrutinizer.
This is a routine AGM notice with no major surprises. The re-appointment of the existing Managing Director for another 5-year term signals leadership continuity. Shareholders should note the record date (September 23, 2025) for voting eligibility and the e-voting window for exercising their vote on the resolutions.