Paramount Cosmetics (India) Ltd (507970) — Board Meeting | 3 September 2026

3 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM scheduled for 30 September 2026 with e-voting and key resolutions

🔄 What Changed

Approval of INR 50 crores related party transaction

🔮 What's Next

None

💡 Investor Takeaway

Shareholders must e-vote remotely within a tight window, with no proxy option, limiting participation flexibility.

Paramount Cosmetics (India) Ltd issued an AGM notice dated 3 September 2026 for its 41st Annual General Meeting scheduled on 30 September 2026 at 11:00 AM IST via Video Conferencing. Shareholders can e-vote remotely from 27 to 29 September 2026 using CDSL or NSDL platforms, with voting open between 9:00 am and 5:00 pm IST. The notice includes approval of audited financials, re-appointment of director Mrs. Aartii Topiwaala, and a material related party transaction up to INR 50 crores with Paramount Kum Kum Private Limited valid for five financial years. Record date is 23 September 2026, and proxy voting is not permitted.

📄 View Original Announcement (PDF)

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About Paramount Cosmetics (India) Ltd (507970)

Fast Moving Consumer Goods · FMCG · Listed on BSE

Market Cap: ₹18.62 CrP/E: 81.6ROE: 1.1%ROCE: 7.2%

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"How will the INR 50 crore related party transaction impact profitability?""What is the expected dilution from potential fundraise mentioned?""How does the attendance restriction affect minority shareholder influence?"

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📊 More 507970 filings

🟡 Board Meeting — 29 September 2026Paramount Cosmetics' board approved increasing authorized share capital from Rs. 5 crore to Rs. 39 c...
🔴 Announcement — 29 September 2026Paramount Cosmetics (India) Ltd announced an increase in its authorized share capital from Rs. 5 cro...
🟡 Board Meeting — 24 September 2026Paramount Cosmetics (India) Ltd announced a board meeting on September 28, 2026, at 3:00 PM IST via ...
🟡 Board Meeting — 24 September 2026Paramount Cosmetics (India) Ltd announced a board meeting rescheduled to September 29, 2026, at 3:00...
Announcement — 21 September 2026Paramount Cosmetics (India) Ltd announced that its trading window will close on October 1, 2026, unt...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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