Paul Merchants Ltd (PML) — Board Meeting | 19 September 2026 (3 announcements)

Paul Merchants Limited held its 42nd AGM on September 18, 2026 via video conferencing with quorum met. All four resolutions were passed with requisite majority, including adoption of audited standalone and consolidated financial statements for FY2025-26, reappointment of Director Ritesh Vaid, and his special resolution reappointment as Whole Time Director for five years from October 1, 2026. Voting was conducted through e-voting and remote participation, with 47 public shareholders attending via video. The meeting concluded at 12:52 PM IST.

Paul Merchants Limited announced at its September 18, 2026 AGM that Ritesh Vaid was reappointed as Director and Designated Whole Time Director for a five-year term ending September 30, 2031, with remuneration approved from October 1, 2026 to September 30, 2029, following regulatory compliance disclosures.

Paul Merchants Limited announced that its 42nd Annual General Meeting approved the re-appointment of Ritesh Vaid as Director and Designated Whole Time Director for a five-year term starting October 1, 2026, with remuneration approved within Rs. 30-50 Lakhs annually.