Copy of Newspaper Publication dated 20.08.2025 in respect of information holding of Annual General Meeting through Video Conference (VC)/ other audio - visual means
PML · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Paul Merchants Ltd has informed the stock exchanges about a public notice published in 'The Financial Express' (All editions) and 'Jansatta' (Delhi edition) on August 20, 2025, regarding its 41st Annual General Meeting. The AGM is scheduled for Friday, September 19, 2025 at 12:00 Noon (IST) and will be conducted entirely through Video Conferencing or Other Audio Visual Means, with no physical venue for shareholders. The company is following MCA General Circular No. 09/2024 and SEBI's October 2024 circular, which permit virtual AGMs. The notice is part of standard regulatory compliance under SEBI LODR Regulation 30. Details about agenda, resolutions, and manner of approval are not part of this disclosure.
This is a routine procedural filing with no material impact on the stock or shareholders. It simply confirms the date, time, and virtual format of the upcoming AGM, which has been the standard practice for listed companies in India.