Proceedings of the 41st Annual General Meeting of the Company for the Financial Year 2024-25 held on Friday, 19th September, 2025.
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Paul Merchants Ltd held its 41st Annual General Meeting on Friday, September 19, 2025, via video conferencing from 12:00 PM to 1:12 PM, with an additional 15 minutes for e-voting. A total of 69 shareholders attended, including promoters, and the requisite quorum was present throughout. Six resolutions were deliberated: adoption of audited standalone and consolidated financial statements for FY 2024-25, reappointment of Chairman Sat Paul Bansal as a director (retiring by rotation), reappointment of M/s 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 M/s Anil Negi & Company as Secretarial Auditor for five consecutive years. The voting results for all six items are pending and will be announced once the scrutinizer's report is received.
This is a routine procedural filing confirming the AGM was conducted as required. No material business actions or strategic changes were announced; shareholders should await the voting results and any post-AGM outcome announcement for actionable signals.