Newspaper Advertisement with respect to 31st Annual General Meeting of the company
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Parmax Pharma Ltd has informed the BSE that it has published a newspaper advertisement regarding its 31st Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025, at 3:30 PM, to be held at the company's registered office in Rajkot, Gujarat. The AGM notice and annual report for FY2024-25 were sent electronically to members on September 6, 2025. The company is providing remote e-voting facility through Purva Sharegistry India Pvt Ltd (its RTA), with the voting window running from September 27 (9:00 AM) to September 29 (5:00 PM), 2025. The cut-off date to determine voting eligibility is September 24, 2025. Members who have not registered their email IDs are requested to do so with the company or its RTA to receive future communications electronically.
This is a routine regulatory disclosure with no material impact on shareholders or stock price. Investors should note the AGM date (Sept 30) and ensure their email IDs and demat details are updated to participate in e-voting. Members who still hold shares in physical form should update records with the RTA to receive notices and annual reports electronically.