Paul Merchants Ltd — Important, 20-08-2025: Company Update

Paul Merchants Limited has announced its 41st Annual General Meeting (AGM) will be held virtually on Friday, September 19, 2025, at 12:00 Noon (IST) via Video Conferencing/Other Audio Visual Means. Shareholders can participate and vote electronically. The remote e-voting period is from September 16, 2025 (09:00 a.m.) to September 18, 2025 (05:00 p.m.). September 12, 2025, is the cut-off date for voting eligibility. The company's Register of Members and Share Transfer Books will be closed from September 5, 2025, to September 11, 2025, for the AGM.