Paramatrix Technologies Limited — Board Meeting, 18-04-2025: Outcome of Board Meeting

The Board of Directors of Paramatrix Technologies Limited has approved a buyback of up to 4,60,800 equity shares at ₹130 each, totaling a maximum cost of ₹5.99 crore. This represents 5.27% of the total issued equity capital as of March 31, 2024. Promoters will not participate in the buyback, which will be conducted via a tender offer, with the process to be detailed in a forthcoming public announcement. Additionally, an Extra-Ordinary General Meeting is scheduled on May 19, 2025, to discuss further corporate matters.