PROCEEDINGS OF 40TH AGM HELD ON 30-09-2025
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Awaiting price reaction for this filing.
Paramount Cosmetics held its 40th AGM on September 30, 2025 via video conferencing, from 11:00 AM to 11:40 AM. The meeting was attended by 36 members representing 2,587,732 shares, with all directors and KMPs joining over VC. Three items were put to shareholders: adoption of audited financial statements for FY25, re-appointment of Mrs. Aartii Topiwaala as director (retiring by rotation), and re-appointment of Mr. Hiitesh Topiiwaalla as Managing Director. The auditor's reports and Board's Report were taken as read since there were no qualifications or adverse remarks. Voting results (remote e-voting plus e-voting at AGM) are pending and will be announced separately once the Scrutinizer's Report is received.
Mostly procedural — investors should watch for the voting results to confirm shareholder approval, especially of the Managing Director's re-appointment. Clean auditor remarks are a mild positive signal, but no new business or material disclosures were made at this AGM.