Paul Merchants Ltd Board Approves 42nd AGM, Re-appointment of Director, CFO Resignation

Paul Merchants Limited's Board of Directors convened on August 12, 2026, approving key corporate actions. The 42nd Annual General Meeting (AGM) is scheduled for September 18, 2026, to be held via Video Conferencing. The board recommended the re-appointment of Mr. Ritesh Vaid as Designated Whole Time Director for a five-year term commencing October 1, 2026, subject to shareholder approval. Additionally, the board accepted the resignation of Ms. Sakshi as Chief Financial Officer and Key Managerial Personnel, effective August 12, 2026. Disclosures regarding these changes have been made in compliance with SEBI (LODR) Regulations, 2015.