VOTING RESULT AND SCRUTINIZER REPORT -AGM-2024-2025
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Paramount Cosmetics India Ltd held its 40th Annual General Meeting on September 30, 2025 via video conferencing, lasting just 10 minutes (11:00 AM to 11:10 AM). All three ordinary resolutions were passed with overwhelming majority: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mrs. Aartii Topiwaala as director retiring by rotation, and (3) re-appointment of Mr. Hiitesh Topiiwaalla as Managing Director. Out of 6,289 shareholders on record date, voting turnout was 75.25% with 3,653,233 shares voted — nearly 100% in favour of every resolution. Promoter group (holding 3,630,740 shares) voted entirely in favour, while public participation was very low at just 1.84% of public non-institutional shares.
Routine procedural filing with no material impact on shareholders or stock price. All resolutions passed comfortably, confirming stable management continuity with the Topiwaala family retaining key board positions.