Paramount Cosmetics India Ltd to hold 41st AGM on Sep 30, 2026
Paramount Cosmetics India Ltd has announced that its 41st Annual General Meeting (AGM) will be conducted on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be held virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs and SEBI. The AGM notice and the Annual Report for the financial year 2025-26 are being shared with shareholders. Key dates for e-voting have been set, with commencement on September 27, 2026, at 9:00 AM IST and conclusion on September 29, 2026, at 5:00 PM IST. Shareholders registered as of September 23, 2026, are eligible for e-voting. The agenda includes adopting the financial statements for FY2025-26, re-appointment of a director retiring by rotation, and considering a material related party transaction with Paramount Kum Kum Private Limited.
Key Highlights
- 41st AGM scheduled for September 30, 2026, at 11:00 AM IST.
- Meeting will be conducted via Video Conferencing/Other Audio-Visual Means.
- Annual Report for FY2025-26 and AGM Notice are available.
- E-voting period: September 27 (9 AM IST) to September 29 (5 PM IST), 2026.
- Agenda includes financial statement adoption and related party transaction.
Price Impact
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