AGM/EGM3 Sept 2026, 04:41 pm
Paramount Cosmetics India Ltd: 41st AGM Notice Sept 30, 2026
AI Summary
Paramount Cosmetics (India) Limited has issued a notice for its 41st Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of the Audited Balance Sheet and Profit & Loss Account for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the approval of a material related party transaction with Paramount Kum Kum Private Limited, not exceeding ₹50 Crores per financial year for five years.
Key Highlights
- Notice issued for the 41st AGM on September 30, 2026.
- Audited financial statements for FY2025-26 to be adopted.
- Director re-appointment due to retirement by rotation.
- Approval sought for material related party transaction up to ₹50 Cr annually.
- Transaction with Paramount Kum Kum Private Limited valid for 5 years.
Price Impact
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