Paramount Cosmetics schedules 41st AGM for September 30, 2026
Paramount Cosmetics (India) Ltd has scheduled its 41st AGM for September 30, 2026, via video conferencing. The register of members closes from September 24 to 30, with a record date of September 23 for voting eligibility. The move complies with MCA circulars allowing electronic meetings.
*this image is generated using AI for illustrative purposes only.
Paramount Cosmetics (India) Limited has announced the convening of its 41st Annual General Meeting (AGM) for the financial year ended March 31, 2026. The meeting is scheduled for Wednesday, September 30, 2026, at 11:00 am and will be conducted through Video Conferencing or Other Audio Visual Means (OAVM).
The company notified the BSE Limited on August 19, 2026, regarding the closure of its Register of Members and Share Transfer Books. These books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, both days inclusive, to facilitate the AGM process.
Key Dates and Eligibility
Shareholders must be on the record as of the specified cut-off date to participate in voting. The key dates for the corporate action are outlined below:
| Event: | Date: |
|---|---|
| Record Date: | September 23, 2026 |
| Register Closure Start: | September 24, 2026 |
| Register Closure End: | September 30, 2026 |
| AGM Date: | September 30, 2026 |
The record date of September 23, 2026, determines eligibility for shareholders to cast votes via remote e-voting or during the AGM. This aligns with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Compliance
The announcement cites compliance with various Ministry of Corporate Affairs (MCA) General Circulars, including Circulars No. 14/2020, 17/2020, 20/2020, 02/2022, and the latest Circular No. 03/2025 dated September 22, 2025. These circulars permit the holding of general meetings through electronic means.
Prerna Jain, Company Secretary and Compliance Officer of Paramount Cosmetics, issued the communication from Bengaluru. The company’s registered office is located in Vapi, Gujarat, while its corporate office is in Bengaluru.
Historical Stock Returns for Paramount Cosmetics
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.99% | -8.31% | +19.57% | +5.20% | +2.80% | +31.95% |
What specific resolutions regarding dividend declarations or executive remuneration are expected to be tabled at the upcoming AGM?
How might the FY2026 financial performance, to be discussed at the AGM, influence Paramount Cosmetics' stock valuation in the short term?
Are there any anticipated changes in the board composition or key management personnel that shareholders should prepare for?
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