Intimation regarding re-appointment of Directors and Auditors of the Company.
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Awaiting price reaction for this filing.
Paul Merchants Ltd informed the stock exchange about four approvals passed at its 41st Annual General Meeting held on September 19, 2025. Sh. Sat Paul Bansal was re-appointed as Non-Executive Non-Independent Director and Chairman, liable to retire by rotation. Independent Director Mr. Inder Sain Negi was re-appointed for a second five-year term (Nov 1, 2025 to Oct 31, 2030). Statutory Auditor M/s Rajiv Goel & Associates was re-appointed for a second term of five years (till the 46th AGM in 2030) at a fee of Rs 3 lakh per annum plus GST. M/s Anil Negi & Company was newly appointed as Secretarial Auditor for five years (FY2025-26 to FY2029-30) at Rs 35,000 per annum.
These are routine governance re-appointments and a new secretarial auditor appointment with no change in management control or business direction. No material impact on shareholders or stock price is expected from this filing.