Pursuant to Regulation 30 of SEBI (LODR) Regulations,2015, we hereby inform that 1st Extraordinary General Meeting (EGM) for the Financial Year 2025-26 of the Company to be held on 13th ....
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Paramount Cosmetics India Ltd has informed BSE about its 1st Extraordinary General Meeting (EGM) for the financial year 2025-26, scheduled for Friday, February 13, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC/OAVM). The share transfer books of the company will remain closed from Saturday, February 7, 2026, to Friday, February 13, 2026 (both days inclusive). The cut-off date for shareholders to be entitled to vote (via remote e-voting or e-voting at the EGM) has been fixed as Friday, February 6, 2026. The notice has been signed by Managing Director Hiitesh Topiiwaalla. The specific agenda or resolutions to be tabled at the EGM have not been disclosed in this filing.
This is a routine regulatory filing informing shareholders about an upcoming EGM. Investors holding shares as of the February 6, 2026 cut-off date will be eligible to vote. No business or financial decision is announced in this notice; the actual impact will depend on the resolutions placed before the meeting, which are not detailed here.