Paramount Cosmetics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,inter alia, to consider and approve 1.Alteration of Articles ....
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Paramount Cosmetics (India) Limited has informed BSE that a meeting of its Board of Directors will be held on Friday, December 05, 2025 at 3:00 P.M. at its corporate office in Bangalore. The notice, filed under Regulation 29(1)(a) of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, states the meeting is being called to consider and approve matters as per the circulated agenda. Based on the filing headline, the agenda includes alteration of the Articles of Association, though other items are not detailed in the public notice. The notice was signed by Managing Director Hiitesh Topiiwaalla on November 28, 2025.
This is a pre-meeting intimation and not an outcome announcement. Shareholders should watch for the post-meeting results on December 5, 2025, as the agenda appears to include changes to the Articles of Association, which may require shareholder approval at a general meeting.