Notice of 41st Annual General Meeting of the Company
PML · price
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Paul Merchants Ltd has announced its 41st Annual General Meeting to be held on Friday, September 19, 2025 at 12:00 Noon (IST) via Video Conferencing (VC)/OAVM. The agenda includes adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Sh. Sat Paul Bansal (DIN 00077499) as Non-Executive Non-Independent Director and Chairman (a Special Resolution due to him being over 78 years), re-appointment of M/s Rajiv Goel & Associates as Statutory Auditors for a second 5-year term at Rs. 3,00,000 per annum plus GST, re-appointment of Mr. Inder Sain Negi as Independent Director for a second term from November 1, 2025 to October 31, 2030, and appointment of M/s Anil Negi & Company as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30) at Rs. 35,000 per annum plus GST. The register of members will remain closed from September 5 to September 11, 2025, with the cut-off date for voting set as September 12, 2025, and remote e-voting open from September 16 to September 18, 2025.
Routine AGM notice with standard items including director re-appointments and auditor re-appointments; no material corporate action or financial decision. Likely neutral for shareholders and the stock price, though the chairman's re-appointment requires a Special Resolution due to his age exceeding 78 years.