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Other Financial Services
AGM/EGM20 Aug 2026, 06:10 pm

Paul Merchants Ltd Dispatches 42nd AGM Notice

AI Summary

Paul Merchants Ltd has dispatched the notice for its 42nd Annual General Meeting (AGM) to shareholders. The AGM is scheduled for September 18, 2026, at 12:00 PM IST, and will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with MCA circulars. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, and the re-appointment of Mr. Ritesh Vaid as a Director and Designated Whole Time Director. The company is facilitating remote e-voting and e-voting during the AGM. The AGM notice is available on the company's website and BSE India's website.

Key Highlights

  • AGM notice dispatched for the 42nd Annual General Meeting.
  • AGM scheduled for September 18, 2026, via Video Conferencing.
  • Agenda includes adoption of FY26 financial statements.
  • Re-appointment of Mr. Ritesh Vaid as Director is on the agenda.
  • Remote e-voting and e-voting during AGM will be available.