PROCEEDINGS OF 40TH AGM HELD ON 30-09-2025
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Paramount Cosmetics (India) Limited held its 40th AGM on 30 September 2025 through video conferencing, starting at 11:00 AM and concluding at 11:40 AM. The meeting was attended by 36 members representing 25,87,732 shares, including one authorised representative holding 10,65,150 shares. Three items were taken up: (1) adoption of the audited financial statements for FY ending 31 March 2025, (2) re-appointment of Mrs. Aartii Topiwaala as Director (retiring by rotation), and (3) re-appointment of Mr. Hiitesh Topiiwaalla as Managing Director. The auditors' reports contained no qualifications or adverse remarks. Voting results are awaited and will be announced once the Scrutinizer's Report is received.
Routine AGM proceedings with re-appointments of the existing Managing Director and a Director; voting outcomes on the MD re-appointment are pending and may be relevant for shareholders tracking governance continuity.