Pursuant to Section 110 of Companies Act,2013 read with the applicable rules and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby ....
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Paramount Cosmetics (India) Limited has submitted to BSE copies of the newspaper advertisement for its Postal Ballot Notice, published on December 13, 2025 in the Western Times (English and Gujarati editions). The Postal Ballot Notice dated December 12, 2025 was dispatched to shareholders via email on the same day. Shareholders of record as on the cut-off date of December 5, 2025 are eligible to vote on the resolutions through remote e-voting facilitated by CDSL. E-voting commences on December 15, 2025 at 9:00 AM and closes on January 13, 2026 at 5:00 PM. The specific business items to be voted on are detailed in the Postal Ballot Notice available on the company's website and BSE's portal.
Shareholders should review the resolutions in the Postal Ballot Notice and cast their votes via remote e-voting between December 15, 2025 and January 13, 2026. The outcome of the voting will be communicated to BSE and posted on the company's website after the scrutinizer's report is received.