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Other Financial Services
AGM/EGM18 Sept 2026, 04:40 pm

Paul Merchants Ltd Holds 42nd AGM via Video Conference

AI Summary

Paul Merchants Ltd conducted its 42nd Annual General Meeting (AGM) for FY 2025-26 on September 18, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting, held in compliance with MCA circulars, commenced at 12:00 Noon IST and concluded at 12:52 PM, with an additional 15 minutes for e-voting. The registered office in New Delhi served as the deemed venue. The Chairman, Sat Paul Bansal, presided over the meeting, which was attended by 51 shareholders. Key agenda items included the adoption of audited standalone and consolidated financial statements for FY 2025-26, along with the Board and Auditors' reports. The appointment of a director was also on the agenda.

Key Highlights

  • 42nd AGM for FY 2025-26 held on September 18, 2026.
  • Meeting conducted via Video Conferencing (VC)/OAVM.
  • Audited financial statements for FY 2025-26 adopted.
  • Director appointment was a key agenda item.