Paul Merchants Ltd (PML) — Board Meeting | 18 September 2026 (2 announcements)

Paul Merchants Ltd held its 42nd AGM on September 18, 2026, at 12:00 Noon via video conferencing, concluding at 12:52 PM after 15 minutes of e-voting. Directors including Chairman Sat Paul Bansal and Managing Director Rajneesh Bansal attended. Shareholders approved the adoption of standalone and consolidated audited financial statements for FY2025-26, reappointment of Director Ritesh Vaid, and his reappointment as Whole Time Director for five years starting October 1, 2026. Quorum was met with 51 shareholders present, including promoters, and all resolutions were passed via remote e-voting as per SEBI and MCA regulations.

Paul Merchants Ltd held its 42nd Annual General Meeting on September 18, 2026 at 12:00 Noon via video conferencing, concluding at 12:52 PM. The meeting included all required directors and shareholders, with quorum confirmed. Ordinary resolutions for adopting audited standalone and consolidated financial statements for FY2025-26 were passed via remote e-voting, alongside appointment and reappointment of directors. The Chairman highlighted financial performance and CSR activities before concluding the session.