Paul Merchants Ltd

Paul Merchants Limited has announced the details for its 42nd Annual General Meeting (AGM), scheduled for September 18, 2026, at 12:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with current regulations. The company has dispatched the AGM Notice and the Annual Report for FY 2025-26. Members will have the facility for remote e-voting from September 15 to September 17, 2026, and can also vote electronically during the AGM. Voting rights are based on shareholding as of September 11, 2026. Instructions for e-voting and attending the AGM are provided in the AGM Notice and on the company's website.

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.

Paul Merchants Ltd has informed the stock exchange about the dispatch of letters to its shareholders on August 20, 2026. This communication, made under Regulation 36(1)(b) of SEBI LODR Regulations, 2015, provides a web-link to the complete Annual Report for the financial year 2025-26. The company is urging shareholders to register their email addresses for timely receipt of corporate communications, including annual reports, AGM notices, and financial results. Details for the upcoming 42nd AGM, including the annual report and notice, are available on the company's website. Shareholders can also request physical copies via email or by contacting the Registrar and Share Transfer Agent.

Paul Merchants Ltd. has announced its 42nd Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with Ministry of Corporate Affairs (MCA) circulars. The company has also attached its Annual Report for the Financial Year 2025-26, which includes the Notice of the AGM, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's financial statements, corporate governance, and shareholder information.

Paul Merchants Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with Ministry of Corporate Affairs (MCA) circulars. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Ritesh Vaid as a Director and as Designated Whole Time Director. The notice and related documents are available on the company's website.

Paul Merchants Ltd has announced its 42nd Annual General Meeting (AGM) will be held on September 18, 2026, at 12:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA circulars, allowing for remote e-voting. The Annual Report for FY 2025-26 and the AGM notice will be dispatched electronically to members. Physical copies of the Annual Report are available upon request. Shareholders are advised to update their KYC details and email addresses to participate in the e-voting and virtual meeting. The company will also make the Annual Report and AGM notice available on its website and the BSE India website.

Paul Merchants Ltd has informed the stock exchange about a change in its Key Managerial Personnel for disclosure purposes under SEBI LODR Regulations. Following the resignation of Ms. Sakshi as Chief Financial Officer, the Board of Directors, in a meeting held on August 12, 2026, designated Mr. Sushil Jindal, the new Chief Financial Officer, as a Key Managerial Personnel. He will work alongside Mr. Hardam Singh, Company Secretary and Compliance Officer, to determine the materiality of events and make necessary disclosures to the stock exchange. Contact details for both authorized personnel have been provided.

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.

Paul Merchants Ltd announced key management changes following a Board of Directors meeting on August 12, 2026. The Board approved the re-appointment of Mr. Ritesh Vaid as Designated Whole Time Director for a five-year term from October 1, 2026, to September 30, 2031, subject to shareholder approval at the upcoming 42nd Annual General Meeting (AGM) scheduled for September 18, 2026. Concurrently, the Board accepted the resignation of Ms. Sakshi as Chief Financial Officer and Key Managerial Personnel, effective August 12, 2026. The company also announced the convening of its 42nd AGM for the financial year 2025-26.

Paul Merchants Limited announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with segment results, in a meeting held on August 12, 2026. The company also took on record the limited review reports from its statutory auditors. The consolidated results include three wholly-owned subsidiaries: Paul Merchants Finance Private Limited, Paul Merchants Realtors Private Limited, and Paul Infotech Private Limited, as well as interests in Paul Landscape Realtors LLP and SSBRO Infra Surge LLP. The results are available on the BSE website and the company's website.