PARAMOUNT COSMETICS (INDIA) LTD.

Paramount Cosmetics India Ltd has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with recent MCA circulars and SEBI regulations. The company has dispatched the Annual Report for FY 2025-26 and the AGM notice to its members. A remote e-voting facility will be available from September 27, 2026, 09:00 am IST to September 29, 2026, 5:00 pm IST. The cut-off date for determining voting rights is September 23, 2026. The AGM notice and Annual Report are also available on the company's website and stock exchange websites.

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.

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.

Paramount Cosmetics India Ltd has announced that its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the Ministry of Corporate Affairs (MCA) circulars. This notice is issued in accordance with recent regulatory guidelines allowing for virtual AGMs. The company secretary, Ms. Prerna Jain, has confirmed the details.

Paramount Cosmetics India Ltd has announced September 23, 2026, as the record date for determining shareholder eligibility for remote e-voting for its upcoming 41st Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, and will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, inclusive. This announcement complies with SEBI regulations and relevant Companies Act provisions.

Paramount Cosmetics India Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive, for the upcoming 41st Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 11:00 AM IST and will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has fixed September 23, 2026, as the record date for determining shareholder eligibility for remote e-voting and e-voting during the AGM, in compliance with SEBI regulations and relevant Companies Act provisions.

Paramount Cosmetics India Ltd's Board of Directors met on August 12, 2026, to approve the unaudited financial results for the first quarter ended June 30, 2026. The board also reviewed quarterly compliances, related party transactions, and took note of the non-applicability of Secretarial Audit for FY 2025-26. Key decisions included approving a material related party transaction with Paramount Kum Kum Private Limited for up to ₹50 crore annually from FY 2027-28 to FY 2031-32, and considering director retirement and re-appointment. The meeting also discussed the 41st Annual General Meeting (AGM) arrangements, including holding it via video conferencing and appointing CDSL for e-voting. A Deed of Conveyance for property sale to Paramount Kum Kum Private Limited was also noted.

Paramount Cosmetics India Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors met to approve these results, along with quarterly compliances and other business-related matters. Key discussions included the auditor's limited review report, related party transactions, and preparations for the 41st Annual General Meeting (AGM). The company also noted the non-applicability of Secretarial Audit for FY 2025-26 and approved a material related party transaction with Paramount Kum Kum Private Limited for an aggregate value not exceeding ₹50 crore per financial year for five years starting FY 2027-28. The AGM will be held via video conferencing, and Central Depository Services Limited (CDSL) will be appointed for electronic voting.

Paramount Cosmetics India Ltd has entered into a Deed of Conveyance dated August 6, 2026, with Paramount Kum Kum Private Limited for the sale of its property located in Umarsadi, Pardi District, Valsad. All transaction formalities were completed on August 7, 2026. The Board of Directors noted this transaction on August 12, 2026. A special resolution for this sale was approved by shareholders in an Extraordinary General Meeting (EGM) held on February 13, 2026. This transaction signifies a divestment of a property asset by the company.

Paramount Cosmetics India Ltd has confirmed its Board of Directors meeting will be held on August 12, 2026. The meeting, initially scheduled for the same date, will now be conducted physically at the company's corporate office in Bangalore. All directors are expected to attend in person. The agenda for the meeting includes considering and approving various matters, as per the company's intimation to BSE. The filing also provides contact details and CIN for the company.