Pursuant to Regulation 44 of the SEBI (LODR) Regulations,2015 and applicable provisions of the Companies Act,2013, we hereby inform the Cut -Off Date and Remote E-Voting Date for the 01st ....
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Paramount Cosmetics has called its 1st Extraordinary General Meeting (EGM) for FY 2025-26, to be held on Friday, February 13, 2026 at 11:00 AM (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Saturday, February 07, 2026 to Friday, February 13, 2026 (both days inclusive), meaning no share transfers will be processed during this window. The cut-off date to determine shareholder eligibility for e-voting has been fixed as Friday, February 06, 2026. Remote e-voting will be available from Tuesday, February 10, 2026 (9:00 AM IST) to Thursday, February 22, 2026 (5:00 PM IST), allowing shareholders to vote electronically on the resolutions proposed at the EGM.
Shareholders of Paramount Cosmetics must hold shares on or before the February 6, 2026 cut-off date to be eligible to vote at the EGM. Share trading and transfers will be suspended during the February 7-13, 2026 book closure period, so investors looking to buy or sell should plan accordingly.