PROCEEDINGS OF 40TH AGM HELD ON 30-09-2025
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Paramount Cosmetics held its 40th AGM on September 30, 2025 at 11:00 AM (IST) via Video Conferencing, 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. All directors present, including Managing Director Mr. Hiitesh Topiiwaalla, Director Mrs. Aartii Topiwaala, Independent Directors Mr. Mukesh Kumar Tyagi and Mr. Vishwaskumar Sharma, and CFO Mr. Rajnish Matta joined over VC. No speaker registrations were received from members. Three items were taken up: (1) adoption of the audited financial statements for FY25, (2) re-appointment of Mrs. Aartii Topiwaala as Director retiring by rotation, and (3) re-appointment of Mr. Hiitesh Topiiwaalla as Managing Director. Voting was conducted via remote e-voting (September 27-29) and e-voting at the AGM through CDSL platform. Statutory and Secretarial Auditors' reports had no qualifications or adverse remarks.
The AGM ran smoothly with adequate quorum and no objections raised by members. Voting results for the three resolutions — including the re-appointment of the Managing Director — are awaited and will be disclosed once the Scrutinizer submits the report. Investors should watch for the voting outcome filing for confirmation of board continuity.