Proceedings of the 41st Annual General Meeting of the Company for the Financial Year 2024-25 held on Friday, 19 September 2025.
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Paul Merchants Ltd held its 41st AGM on September 19, 2025, from 12:00 PM to 1:12 PM via video conferencing, with 69 shareholders in attendance including promoters. Six resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; reappointment of Chairman Sat Paul Bansal (retiring by rotation); reappointment of Rajiv Goel & Associates as statutory auditors for a second 5-year term; reappointment of Inder Sain Negi as independent director for a second term; and appointment of Anil Negi & Company as secretarial auditor for five consecutive years. All major directors attended except independent director Tejinder Kaur, who was unable to join. Voting results are pending and will be announced once the scrutinizer's report is received.
Routine AGM proceedings — no major surprises. Voting outcomes on director reappointments, auditor reappointments, and financial statement adoption are pending and will be disclosed separately. Investors should watch for the scrutinizer's report to confirm shareholder approval of all resolutions.