Paul Merchants sets Sep 18 for 42nd AGM with remote e-voting
Paul Merchants Limited announces its 42nd AGM for September 18, 2026, conducted virtually. Remote e-voting runs from September 15 to 17, 2026. The share transfer books close from September 4 to 10, 2026. Electronic communication is mandated for registered email holders.
*this image is generated using AI for illustrative purposes only.
Paul Merchants Limited has scheduled its 42nd Annual General Meeting (AGM) for Friday, September 18, 2026. The company will hold the meeting via video conferencing or other audio-visual means (VC/OAVM) at 12:00 noon, in compliance with the Companies Act, 2013 and relevant Ministry of Corporate Affairs circulars.
The Board of Directors has classified the special business proposed for the AGM as unavoidable. Shareholders can participate and vote electronically through the Central Depository Services (India) Limited (CDSL) platform.
Key Dates and Procedures
The remote e-voting period will commence at 9:00 am on Tuesday, September 15, 2026, and end at 5:00 pm on Thursday, September 17, 2026. Only shareholders holding shares as on the cut-off date of Friday, September 11, 2026, are eligible to vote.
The Register of Members and Share Transfer Books will remain closed from Friday, September 4, 2026, to Thursday, September 10, 2026, both days inclusive.
Accessing the Annual Report
Electronic copies of the Notice of AGM and the Annual Report for FY26 will be sent via email to members with registered addresses. Physical copies will be dispatched only upon request. The documents are also available on the company website, the BSE Limited website, and the CDSL e-voting portal.
Shareholders holding shares in physical form must update their email, PAN, and KYC details using Form ISR-1 to participate in e-voting. Demat shareholders are required to update their contact details with their respective Depository Participants.
Historical Stock Returns for Paul Merchants
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.22% | -1.97% | +0.73% | -18.90% | -18.90% | -18.90% |
What specific 'unavoidable' special business items are on the agenda for the AGM, and how might they impact Paul Merchants' strategic direction?
How is Paul Merchants expected to perform financially in FY26 given the upcoming release of its Annual Report?
Will the transition to a fully digital AGM and e-voting process influence shareholder engagement levels or voting turnout compared to previous years?
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